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 5
  • 1
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Steele, Kieron
    Cfo born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-15 ~ 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
Ceased 35
  • 1
    Lomer, Graham Charles
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2003-03-01
    OF - director → CIF 0
    Lomer, Graham Charles
    Finance Director
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2001-07-31
    OF - secretary → CIF 0
  • 2
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-05-06 ~ 2015-05-13
    OF - director → CIF 0
  • 3
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 1992-12-10
    OF - director → CIF 0
  • 4
    Shirley, Robert Gerald
    Company Director born in February 1933
    Individual
    Officer
    1992-12-10 ~ 1997-08-27
    OF - director → CIF 0
    Shirley, Robert Gerald
    Individual
    Officer
    1993-06-25 ~ 1996-06-26
    OF - secretary → CIF 0
  • 5
    Hosking, Anthony Alistair Mark
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2007-07-16
    OF - director → CIF 0
  • 6
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2015-05-15
    OF - secretary → CIF 0
  • 7
    Brown, Christopher Robert
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2010-04-07 ~ 2010-11-10
    OF - director → CIF 0
  • 8
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2011-02-28
    OF - director → CIF 0
  • 9
    Young, Kenneth
    Company Director born in October 1941
    Individual
    Officer
    1993-01-19 ~ 1998-03-31
    OF - director → CIF 0
  • 10
    Tydeman, Justin Antony James
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - director → CIF 0
  • 11
    Bryant, James Richard Stansfeld
    Finance Director born in September 1941
    Individual
    Officer
    1999-03-01 ~ 2002-09-30
    OF - director → CIF 0
    Bryant, James Richard Stansfeld
    Director
    Individual
    Officer
    2001-07-31 ~ 2002-08-27
    OF - secretary → CIF 0
  • 12
    King, Adrian
    Accountant born in October 1974
    Individual
    Officer
    2010-11-10 ~ 2010-12-10
    OF - director → CIF 0
  • 13
    Wallace, Stewart
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-12-01
    OF - director → CIF 0
  • 14
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2003-03-01
    OF - director → CIF 0
  • 15
    Watson, Paul John
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2015-05-13
    OF - director → CIF 0
  • 16
    Wood, Andrew
    Operations Director born in April 1955
    Individual
    Officer
    1997-09-08 ~ 2003-03-01
    OF - director → CIF 0
  • 17
    Kenney, Stephen
    Director born in July 1960
    Individual
    Officer
    2000-04-13 ~ 2001-06-30
    OF - director → CIF 0
  • 18
    Fascione, Pietro
    Company Director born in May 1921
    Individual
    Officer
    1993-01-19 ~ 1997-09-04
    OF - director → CIF 0
  • 19
    Franklin, Kevin Nigel
    Company Director born in February 1962
    Individual (53 offsprings)
    Officer
    2015-05-13 ~ 2017-06-18
    OF - director → CIF 0
  • 20
    Umbers, Douglas
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - director → CIF 0
  • 21
    Wilson, Hilary Margaret
    Individual
    Officer
    1992-12-10 ~ 1993-01-05
    OF - secretary → CIF 0
  • 22
    Wranek, Paul Victor
    Finance Director born in November 1962
    Individual
    Officer
    1999-09-01 ~ 2001-06-25
    OF - director → CIF 0
  • 23
    Alexander, Helen Alexis
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 1997-09-04
    OF - secretary → CIF 0
  • 24
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - director → CIF 0
  • 25
    Dunleavy, Martyn
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 1996-02-05
    OF - director → CIF 0
  • 26
    Marriott-lavery, Deborah Jane
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2014-05-06
    OF - director → CIF 0
  • 27
    Swanson, Margaret Joyce Elizabeth
    Director Of Nursing born in July 1952
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 1998-11-26
    OF - director → CIF 0
  • 28
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - director → CIF 0
  • 29
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2001-11-05 ~ 2015-05-13
    OF - director → CIF 0
  • 30
    Perin, Roy Alan
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1993-06-25
    OF - secretary → CIF 0
  • 31
    Gow, Janice Millar
    Director born in April 1953
    Individual
    Officer
    2000-09-27 ~ 2003-03-01
    OF - director → CIF 0
  • 32
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2015-05-13 ~ 2018-06-04
    OF - director → CIF 0
  • 33
    Preston, John
    Company Director born in June 1966
    Individual
    Officer
    2007-07-16 ~ 2009-06-05
    OF - director → CIF 0
  • 34
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (43 offsprings)
    Officer
    2002-08-27 ~ 2007-10-17
    OF - secretary → CIF 0
  • 35
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2007-10-17 ~ 2011-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

HOMEBRIDGE TWO LIMITED

Previous names
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HOMEBRIDGE TWO LIMITED
    Info
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    Registered number 02772562
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    Private Limited Company incorporated on 1992-12-10 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HOMEBRIDGE TWO LIMITED
    S
    Registered number 02772562
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.