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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 14
  • 1
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Levison, Arieh Leib
    Born in September 1965
    Individual (128 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr David Dennis Cuby
    Born in May 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Goldstein, Alan
    Born in January 1981
    Individual (86 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Mr Alan Goldstein
    Born in January 1981
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
  • 8
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1996-10-23 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 9
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Gill, Kanwalprit Singh, Dr
    Doctor born in September 1965
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 11
    Goldstein, Sarah Michelle
    Individual (43 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Michelle Goldstein
    Born in May 1980
    Individual (43 offsprings)
    Person with significant control
    2018-04-23 ~ 2021-11-02
    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
  • 12
    Cheema, Harpreet Singh, Dr
    G.P. born in March 1960
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 2007-09-10
    OF - Director → CIF 0
    Cheema, Harpreet Singh, Dr
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1996-10-23 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 14
    7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAPTON CARE HOMES LIMITED

Period: 1996-10-23 ~ now
Company number: 03267571
Registered name
HAPTON CARE HOMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
2 GBP2024-04-30
2 GBP2023-04-30
  • HAPTON CARE HOMES LIMITED
    Info
    Registered number 03267571
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.