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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 4
Ceased 14
  • 1
    Baker, Graham
    Chief Executive Officer born in July 1961
    Individual (49 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Greenwell, Richard James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2019-07-30
    OF - Director → CIF 0
    Greenwell, Richard James
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Sampson, Barry Hugh Dunbar
    Company Director born in May 1947
    Individual (36 offsprings)
    Officer
    1999-02-02 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Logue, Mary Joanne
    Individual
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-01-19 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 9
    Colvin, Roger Graham
    Chief Exec & Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Barker, Jane Elizabeth
    Individual
    Officer
    1999-02-02 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-01-19 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
  • 14
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-30 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILLCREST CARE PROPERTIES LIMITED

Previous names
HILLCREST HOMES FOR CARE LTD - 2007-04-30
GOLDFLINT LIMITED - 1999-02-11 02984605
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-30
100 GBP2018-12-30
Net Assets/Liabilities
100 GBP2019-12-30
100 GBP2018-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-31 ~ 2019-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-31 ~ 2019-12-30
Equity
100 GBP2019-12-30
100 GBP2018-12-30

  • HILLCREST CARE PROPERTIES LIMITED
    Info
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 2007-04-30
    Registered number 03697821
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.