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 5
  • 1
    Brown, Aneurin Russell
    Managing Director born in October 1987
    Individual (49 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goyal, Simran
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goyal, Avnish Mitter
    Chartered Accountant born in August 1966
    Individual (73 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Goyal, Ram Krishan
    Director born in June 1962
    Individual (71 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Prasad, Manju
    Director born in September 1947
    Individual
    Officer
    1998-02-23 ~ 2003-01-16
    OF - Director → CIF 0
  • 2
    Choudhary, Hari Narain, Dr
    Gp born in January 1937
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Goyal, Avnish Mitter
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1998-02-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 4
    Gupta, Rajan
    Healthcare born in January 1977
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Goyal, Ram
    Individual (71 offsprings)
    Officer
    2010-02-23 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK CARE HOMES (CARDIFF) LIMITED

Previous names
HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
Standard Industrial Classification
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HALLMARK CARE HOMES (CARDIFF) LIMITED
    Info
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    Registered number 03517793
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 1998-02-23 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HALLMARK CARE HOMES (CARDIFF) LIMITED
    S
    Registered number 3517793
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England, CM12 0EQ
    Limited Company in Cardiff Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.