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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 3
  • 1
    Hairsine, Janet Elizabeth
    Born in July 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Hairsine, Janet Elizabeth
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Herrewege, Simon James Van
    Born in December 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    RP (LEF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    icon of addressCaernarvon House, 121 Knighton Church Road, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wood, James Damon
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 3
    Warren, Lesley
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2015-12-14
    OF - Director → CIF 0
    Warren, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 4
    Warren, Leslie Alan
    Director Nursing Home born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 2015-12-14
    OF - Director → CIF 0
    Warren, Leslie Alan
    Director Nursing Home
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
  • 6
    Davey, John Archibald
    R.M.N. born in January 1943
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1999-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BARONS PARK NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Current Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BARONS PARK NURSING HOME LIMITED
    Info
    Registered number 02874226
    icon of addressCaenarvon House, 121 Knighton Church Road, Leicester LE2 3JN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.