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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 37
  • 1
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Maclean, Janet Sarah
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 3
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 4
    Revell, Georgina
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2005-03-18
    OF - Director → CIF 0
    Revell, Georgina
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 5
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Lloyd, Roslyn Jane
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Stubbs, Charles Michael Robert
    Individual (31 offsprings)
    Officer
    1993-06-30 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 9
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 13
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 14
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 16
    Lloyd, Laura
    Born in October 1969
    Individual (1 offspring)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 17
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 18
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Foster, Wilhelm Paul
    Individual (6 offsprings)
    Officer
    1991-03-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 20
    Bhote, Sanaya Homi
    Born in September 1962
    Individual (106 offsprings)
    Officer
    2007-04-12 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Individual (106 offsprings)
    Officer
    2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 21
    Lloyd, Robert Edward
    Born in December 1970
    Individual (1 offspring)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
    1997-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 22
    Lloyd, David
    Born in July 1968
    Individual (2 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 23
    Lloyd Barlow, Viktoria
    Born in May 1974
    Individual (1 offspring)
    Officer
    ~ 2005-03-18
    OF - Director → CIF 0
  • 24
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 25
    Robinson, Mike
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2012-10-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 26
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 28
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 29
    Mcneany, Kevin Joseph
    Born in April 1943
    Individual (81 offsprings)
    Officer
    2005-03-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 30
    Johnson, David William
    Born in August 1957
    Individual (134 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 31
    Rigden, Miranda
    Born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
    Rigden, Miranda Jane
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 32
    Bygrave, Anne
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-02-13 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
  • 34
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-02-13 ~ 1991-03-01
    OF - Nominee Director → CIF 0
  • 36
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430 07027492
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATH FARM LIMITED

Period: 1997-05-02 ~ now
Company number: 02582284
Registered names
HEATH FARM LIMITED - now 02634737
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEATH FARM LIMITED
    Info
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1997-05-02
    Registered number 02582284
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HEATH FARM LIMITED
    S
    Registered number 02582284
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATH FARM (2) LIMITED
    - now 02634737 02582284
    HEATH FARM FOSTERING AGENCY LIMITED
    - 2023-08-13 02634737 05470925
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
    HEATH FARM FAMILY SERVICES - 2001-02-28
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    Atria, Spa Road, Bolton, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-08
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEATH FARM FAMILY SERVICES LIMITED
    - now 05470925 02634737... (more)
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2005-07-22
    Atria, Spa Road, Bolton, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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