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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 3
  • 1
    Farrall, Elaine Ann
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Margret
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCranoe Road, Hallaton Village, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,801,508 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Gandhi, Bhupat Dhirajlal
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Lalani, Amir Hirji Mohamed
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2002-12-24
    OF - Director → CIF 0
  • 3
    Farrall, Nicola Sarah
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Lalani, Rozmin Salim Hirji
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-04-22
    OF - Director → CIF 0
    Lalani, Rozmin Salim Hirji
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Lalani, Salim Hirji Mohamed
    Born in January 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLATON MANOR (AQUARIUS CARE) LIMITED

Previous name
GOLDCARE (HALLATON MANOR) LIMITED - 2005-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,260,558 GBP2024-08-31
1,260,558 GBP2023-08-31
Debtors
530,415 GBP2024-08-31
Creditors
Current
1,789,443 GBP2024-08-31
1,259,028 GBP2023-08-31
Net Current Assets/Liabilities
-1,259,028 GBP2024-08-31
-1,259,028 GBP2023-08-31
Total Assets Less Current Liabilities
1,530 GBP2024-08-31
1,530 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
1,230 GBP2024-08-31
1,230 GBP2023-08-31
Equity
1,530 GBP2024-08-31
1,530 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,260,558 GBP2023-08-31
Investments in Group Undertakings
1,260,558 GBP2024-08-31
1,260,558 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
530,415 GBP2024-08-31
Amounts owed to group undertakings
Current
1,789,443 GBP2024-08-31
1,259,028 GBP2023-08-31

Related profiles found in government register
  • HALLATON MANOR (AQUARIUS CARE) LIMITED
    Info
    GOLDCARE (HALLATON MANOR) LIMITED - 2005-05-11
    Registered number 03769707
    icon of addressCranoe Road, Hallaton Village, Leicestershire LE16 8TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HALLATON MANOR (AQUARIUS CARE) LIMITED
    S
    Registered number 03769707
    icon of addressCranoe Road, Hallaton Village, Market Harborough, Leicestershire, England, LE16 8TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST BERNARDS HALLATON MANOR LIMITED - 2005-05-31
    ST. BERNARDS HALLATON MANOR RESIDENTIAL HOME LIMITED - 1993-02-12
    icon of addressCranoe Road, Hallaton Village, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,282,071 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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