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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 4
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Annamalai
    Born in September 1985
    Individual (97 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-10-18 ~ now
    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
Ceased 18
  • 1
    Gray, Anthony Hector Crow
    Nursing Home Proprietor born in April 1940
    Individual
    Officer
    1992-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Laverty, Ann
    Solicitor
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2005-10-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Kilburn, Geoffrey
    Individual
    Officer
    1992-07-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2005-10-31 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 9
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Gray, Laura Catherine
    Administrator
    Individual
    Officer
    2000-07-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 11
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Ashworth, Philip
    Individual (13 offsprings)
    Officer
    2004-03-07 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Director → CIF 0
  • 18
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Previous names
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
Standard Industrial Classification
86900 - Other Human Health Activities

  • BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    Info
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2008-05-13
    Registered number 02727907
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.