logo
explain how to read the page

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 4
  • 1
    Smith, David Martin
    Born in November 1984
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Manpreet Singh
    Born in August 1983
    Individual (289 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ridgard, Christopher David
    Born in March 1974
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Gertner, Moises
    Individual (68 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 2004-12-18
    OF - Secretary → CIF 0
  • 2
    Groszman, Bernard
    Care Home Operator born in June 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Bernard Groszman
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 5
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 7
    Bates, Stephen Charles
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 8
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-11-17
    OF - Director → CIF 0
  • 9
    Groszman, Shelley
    Care Home Operator born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2017-05-23
    OF - Director → CIF 0
    Groszman, Shelley
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-18 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mrs Shelley Groszman
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressRussell House, Oxford Road, Bournemouth, England
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2017-05-23 ~ 2018-04-03
    PE - Secretary → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-11-07 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
  • 12
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-11-07 ~ 1996-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALTON SERVICES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HALTON SERVICES LIMITED
    Info
    Registered number 03122943
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HALTON SERVICES LIMITED
    S
    Registered number 03122943
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HALTON SERVICES LTD
    S
    Registered number 03122943
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.