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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 16
  • 1
    Bates, Stephen Charles
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 2
    Ridgard, Christopher David
    Born in March 1974
    Individual (142 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Groszman, Bernard
    Care Home Operator born in June 1960
    Individual (14 offsprings)
    Officer
    1996-01-10 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Bernard Groszman
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (62 offsprings)
    Officer
    2017-05-23 ~ 2020-11-17
    OF - Director → CIF 0
  • 5
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Johal, Manpreet Singh
    Born in August 1983
    Individual (355 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, David Martin
    Born in November 1984
    Individual (101 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (39 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 9
    Groszman, Shelley
    Care Home Operator born in November 1962
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ 2017-05-23
    OF - Director → CIF 0
    Groszman, Shelley
    Individual (8 offsprings)
    Officer
    2004-12-18 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mrs Shelley Groszman
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2017-05-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Gertner, Moises
    Individual (96 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    OF - Secretary → CIF 0
  • 13
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1995-11-07 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
  • 14
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1995-11-07 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 15
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2017-05-24 ~ 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
  • 16
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, England
    Active Corporate (12 parents, 270 offsprings)
    Officer
    2017-05-23 ~ 2018-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HALTON SERVICES LIMITED

Period: 1995-11-07 ~ now
Company number: 03122943
Registered name
HALTON SERVICES LIMITED - now 09280612... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HALTON SERVICES LIMITED
    Info
    Registered number 03122943
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HALTON SERVICES LTD
    S
    Registered number 05921199
    19, Highfield Road, 1st Floor, London, England, NW11 9LS
    ENGLAND
    CIF 1
  • HALTON SERVICES LIMITED
    S
    Registered number 03122943
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALTON NOMINEE CO 1 LIMITED
    10771865 10771914
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HALTON NOMINEE CO 2 LIMITED
    10771914 10771865
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HAMPTON CARE LTD
    05921199
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2015-04-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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