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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    2010-02-23 ~ 2010-02-23
    OF - Director → CIF 0
    2010-02-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    1996-08-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    1993-10-08 ~ 2005-02-23
    OF - Director → CIF 0
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    2010-02-23 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    1996-08-14 ~ 2014-10-14
    OF - Director → CIF 0
    Duncan, David Gregor
    Accountant
    Individual (103 offsprings)
    Officer
    2003-01-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 6
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Mcelroy, Eamon Francis
    Bank Executive born in July 1943
    Individual (18 offsprings)
    Officer
    1993-11-16 ~ 1997-01-15
    OF - Director → CIF 0
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    2010-02-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2014-06-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 9
    Lomas, Keith James
    Chartered Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1996-08-07
    OF - Director → CIF 0
  • 10
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2004-10-22 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Born in August 1972
    Individual (273 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Godinez, Ruben
    Born in January 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 14
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 15
    Hammond, Timothy Richard William
    Managaing Director born in October 1959
    Individual (112 offsprings)
    Officer
    2007-09-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 17
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (111 offsprings)
    Officer
    1993-10-08 ~ 2005-02-23
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Company Director
    Individual (111 offsprings)
    Officer
    1993-10-08 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 18
    Calveley, Pete
    Born in November 1960
    Individual (246 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Mcleod, John
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    1993-09-20 ~ 1995-10-04
    OF - Director → CIF 0
    Mcleod, John
    Individual (10 offsprings)
    Officer
    1993-09-20 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 20
    Welbore-ker, Francesca
    Investment Adviser born in August 1959
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1993-11-24
    OF - Director → CIF 0
  • 21
    Glover, Alison Ann
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-09-01 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
  • 23
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-01 ~ 1993-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER HEALTHCARE HOMES LIMITED

Period: 1996-09-20 ~ now
Company number: 02849519
Registered names
BARCHESTER HEALTHCARE HOMES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BARCHESTER HEALTHCARE HOMES LIMITED
    Info
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    Registered number 02849519
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BARCHESTER HEALTHCARE HOMES LIMITED
    S
    Registered number 2849519
    3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BARCHESTER HEALTHCARE HOMES LIMITED
    S
    Registered number 02849519
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2018-10-16 ~ 2025-10-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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