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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 23
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Lahey, Michele
    Director born in October 1953
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Williamson, Mark James
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (151 offsprings)
    Officer
    2000-03-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2020-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2021-03-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Crowe, Geoffrey Michael
    Chartered Accountant born in October 1947
    Individual (145 offsprings)
    Officer
    2000-03-15 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Chartered Accountant
    Individual (145 offsprings)
    Officer
    2000-03-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Colclough, Sharon Jane
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Willis, Graeme
    Company Director born in April 1964
    Individual (104 offsprings)
    Officer
    2001-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Michie, Valerie Louise
    Director born in July 1975
    Individual (60 offsprings)
    Officer
    2016-02-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    IT RECORDS LTD
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2000-01-12 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 20
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    HUNTERCOMBE (NO 12) LIMITED
    - now 05840197 05840185... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22 during the appointment or period of control
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-12 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED

Period: 2016-02-29 ~ 2025-10-07
Company number: 03905106
Registered names
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - Dissolved
WINDMAN LIMITED - 2000-06-28
Standard Industrial Classification
86900 - Other Human Health Activities

  • HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
    Info
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2016-02-29
    Registered number 03905106
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2025-10-07 (25 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.