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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 6
  • 1
    Goyal, Avnish Mitter
    Born in August 1966
    Individual (89 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
    Goyal, Avnish Mitter
    Individual (89 offsprings)
    Officer
    ~ 2011-11-19
    OF - Secretary → CIF 0
    Mr Avnish Mitter Goyal
    Born in August 1966
    Individual (89 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
    Goyal, Ram Krishan
    Born in June 1962
    Individual (90 offsprings)
    Officer
    (before 1991-12-07) ~ now
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (90 offsprings)
    Officer
    2011-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gupta, Rajan
    Property Owner born in January 1977
    Individual (16 offsprings)
    Officer
    1996-12-31 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Goyal, Vidya Bhushan
    Chairman born in August 1955
    Individual (59 offsprings)
    Officer
    1995-11-24 ~ 2008-05-02
    OF - Director → CIF 0
    Mr Vidya Bhushan Goyal
    Born in August 1955
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mark Jonathan Botwood
    Individual (293 offsprings)
    Insolvency
    2023-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    HALLMARK CARE HOMES GROUP LIMITED
    - now 04933894
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford, Billericay, Essex, England
    Active Corporate (7 parents, 15 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

Period: 1988-12-07 ~ now
Company number: 02325736
Registered name
HALLMARK HEALTHCARE (WARRINGTON) LTD - now
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 (37 years 5 months). The status of the company number 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 4
  • 1
    CAMBERLEY HOMES LIMITED
    12046543
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GGS DEVELOPMENTS LIMITED
    11066043
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    GREAT BERRY DEVELOPMENTS LIMITED
    10961653
    32 Hainault Road, Chigwell, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-13 ~ 2022-08-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    RENOWN DEVELOPMENTS LIMITED
    10438179
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.