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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
Active 6
  • 1
    Fuller, Sarah Jane
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressForum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Lloyd, David
    Student born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Foster, Wilhelm Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 5
    Power, Richard
    Managing Director born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Lloyd, Robert Edward
    Student born in December 1970
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 10
    Lloyd, Laura
    Student born in October 1969
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 11
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 12
    Johnson, David William
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 13
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 15
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 16
    Robinson, Mike
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 17
    Revell, Georgina
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-03-18
    OF - Director → CIF 0
    Revell, Georgina
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 18
    Lloyd, Roslyn Jane
    Fostoring Director born in February 1941
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 19
    Stubbs, Charles Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 20
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 21
    Logue, Mary Joanne
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 22
    Lloyd Barlow, Viktoria
    Show Horse Rider born in May 1974
    Individual
    Officer
    icon of calendar ~ 2005-03-18
    OF - Director → CIF 0
  • 23
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 24
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Rigden, Miranda
    Teacher born in February 1960
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
    Rigden, Miranda Jane
    Teacher born in February 1960
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 26
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 27
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 30
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 24 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
parent relation
Company in focus

HEATH FARM LIMITED

Previous names
BONUSGREAT LIMITED - 1993-08-27
ISP LIMITED - 1997-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEATH FARM LIMITED
    Info
    BONUSGREAT LIMITED - 1993-08-27
    ISP LIMITED - 1993-08-27
    Registered number 02582284
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HEATH FARM LIMITED
    S
    Registered number 02582284
    icon of addressAtria, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HEATH FARM FAMILY SERVICES - 2001-02-28
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-08
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DWSCO 2617 LIMITED - 2005-07-22
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.