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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 22
  • 1
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Ashworth, Philip
    Individual (44 offsprings)
    Officer
    2004-03-07 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2005-10-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-10-31 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-10-31 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Kilburn, Geoffrey
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Anthony Hector Crow
    Nursing Home Proprietor born in April 1940
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 14
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2005-10-31 ~ 2013-10-08
    OF - Director → CIF 0
  • 16
    Gray, Laura Catherine
    Administrator
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 17
    Laverty, Ann
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 18
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2025-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Period: 2008-05-13 ~ now
Company number: 02727907
Registered names
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED - now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.