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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
  • 1
    Barnard, Michael John
    Born in March 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kotowski, Paul Knight
    Born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Knight Kotowski
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boardman, Julie Elaine
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, John
    Born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Smith, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Secretary → CIF 0
    Mr John Smith
    Born in April 1955
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hubble, Mark James
    Care Home Owner born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2012-05-28
    OF - Director → CIF 0
    Hubble, Mark James
    Company Director born in October 1963
    Individual (1 offspring)
    icon of calendar 2015-07-20 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Mark James Hubble
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2012-05-28
    OF - Director → CIF 0
    Smith, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Tyner, Edward Joseph
    Care Home Proprietor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2015-04-01
    OF - Director → CIF 0
    Tyner, Edward Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 4
    Hollingworth, Suzanne Mary
    Social Care Manager born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-08-01 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-08-01 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEREWARD CARE SERVICES LTD

Previous names
HEREWARD SUPPORTED LIVING LIMITED - 2003-06-16
ELECTRICA LIMITED - 2001-11-15
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • HEREWARD CARE SERVICES LTD
    Info
    HEREWARD SUPPORTED LIVING LIMITED - 2003-06-16
    ELECTRICA LIMITED - 2003-06-16
    Registered number 04044871
    icon of addressUnit 6 Papyrus Business Park, Papyrus Road, Peterborough PE4 5BH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.