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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 35
  • 1
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 2
    Maclean, Janet Sarah
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 3
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Christie, Stephen James
    Born in April 1969
    Individual (80 offsprings)
    Officer
    2019-08-07 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Foster, Wilhelm Paul
    Individual (7 offsprings)
    Officer
    1991-08-23 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 6
    Lloyd, Roslyn Jane
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1991-08-23 ~ 2003-06-17
    OF - Director → CIF 0
    2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Stubbs, Charles Michael Robert
    Individual (32 offsprings)
    Officer
    1993-06-18 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 8
    Rigden, Miranda Jane
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1993-06-18 ~ 2003-06-17
    OF - Director → CIF 0
    2003-06-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Gorman, Brigidin Mary
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1991-08-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 10
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Edwards, Ryan David
    Born in September 1977
    Individual (85 offsprings)
    Officer
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
    2022-12-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Lloyd, Jane
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 13
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (306 offsprings)
    Officer
    2018-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 16
    Smith, Fiona Sarah Rachel
    Individual (68 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2005-03-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Revell, Georgina
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 19
    Johnston, Michael
    Born in June 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 21
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-14 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 22
    Thirlaway, David
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (161 offsprings)
    Officer
    2012-08-10 ~ 2025-02-14
    OF - Director → CIF 0
  • 24
    Hutchison, Isabella Mary
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2017-10-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 27
    Bennett, Alison
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 28
    Robinson, Mike
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 29
    Johnson, David William
    Born in August 1957
    Individual (139 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 30
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 31
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-02 ~ 1991-08-23
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-02 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
  • 34
    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
    2024-06-08 ~ 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
  • 35
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Atria, Spa Road, Bolton, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATH FARM (2) LIMITED

Period: 2023-08-13 ~ now
Company number: 02634737 02582284
Registered names
HEATH FARM (2) LIMITED - now 02582284
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
Standard Industrial Classification
99999 - Dormant Company

  • HEATH FARM (2) LIMITED
    Info
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES - 2023-08-13
    ISP FAMILY SERVICES - 2023-08-13
    CARESCHEME LIMITED - 2023-08-13
    Registered number 02634737
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-08-02 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.