The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Goyal, Avnish Mitter
    Chartered Accountant born in August 1966
    Individual (73 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
    Mr Avnish Mitter Goyal
    Born in August 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Vidya Bhushan Goyal
    Born in August 1955
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Goyal, Ram Krishan
    Commercial Director born in June 1962
    Individual (71 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (71 offsprings)
    Officer
    2011-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Goyal, Avnish Mitter
    Individual (73 offsprings)
    Officer
    ~ 2011-11-19
    OF - Secretary → CIF 0
  • 2
    Goyal, Vidya Bhushan
    Chairman born in August 1955
    Individual (35 offsprings)
    Officer
    1995-11-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Gupta, Rajan
    Property Owner born in January 1977
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford, Billericay, Essex, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLMARK HEALTHCARE (WARRINGTON) LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • HALLMARK HEALTHCARE (WARRINGTON) LTD
    Info
    Registered number 02325736
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EG
    Private Limited Company incorporated on 1988-12-07 (36 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • HALLMARK HEALTHCARE (WARRINGTON) LIMITED
    S
    Registered number 02325736
    2 Kingfisher House, Woodbrook Crescent, Billericay, England
    Limited Company in Companies House, England & Wakes
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 32 Hainault Road, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,102 GBP2022-03-31
    Person with significant control
    2017-09-13 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.