logo
explain how to read the page

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 20
  • 1
    Haveron, Andrew
    Chief Financial Officer born in May 1978
    Individual (35 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Mullin, Christopher
    Care Manager born in September 1946
    Individual (17 offsprings)
    Officer
    2000-10-18 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Mcvay, Philip
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2009-12-07
    OF - Director → CIF 0
    Mcvay, Philip Edward
    Care Manager born in May 1974
    Individual (39 offsprings)
    Officer
    2000-10-18 ~ 2012-06-26
    OF - Director → CIF 0
    Mcvay, Philip
    Care Manager
    Individual (39 offsprings)
    Officer
    2000-10-18 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 4
    Knowles, Amanda Jane
    Care Director born in January 1958
    Individual (15 offsprings)
    Officer
    2012-06-26 ~ 2014-07-17
    OF - Director → CIF 0
  • 5
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (63 offsprings)
    Officer
    2023-10-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Parmar-poynter, David
    Social Work born in September 1970
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Dinwoodie, James Kenneth
    Born in December 1982
    Individual (69 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (112 offsprings)
    Officer
    2021-06-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Keys, Paula Bridget Sarah
    Chief Operating Officer born in April 1964
    Individual (39 offsprings)
    Officer
    2020-08-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Cunningham, Amanda
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Lambert, Stephen David
    Chairman born in October 1951
    Individual (72 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Turner, Thelma Lucille
    Chief Executive born in February 1947
    Individual (40 offsprings)
    Officer
    2012-06-26 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Pugh, David Richard
    Chief Financial Officer born in October 1961
    Individual (161 offsprings)
    Officer
    2020-09-22 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Taylor, Harriet Letitia Jemima Jane
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2018-04-26 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Burton, David
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    2012-06-26 ~ 2015-02-25
    OF - Director → CIF 0
    Burton, David
    Individual (43 offsprings)
    Officer
    2012-06-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 16
    Callander, Paul Anthony
    Chief Executive born in May 1963
    Individual (26 offsprings)
    Officer
    2014-07-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2015-02-25 ~ 2020-09-30
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2015-02-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    HORIZON CARE AND EDUCATION GROUP LIMITED
    - now 06454959 07888171
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON CARE LIMITED

Period: 2000-08-08 ~ now
Company number: 04049112 NF004257
Registered name
HORIZON CARE LIMITED - now NF004257
Standard Industrial Classification
86900 - Other Human Health Activities
85310 - General Secondary Education

  • HORIZON CARE LIMITED
    Info
    Registered number 04049112
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.