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 5
  • 1
    Hall, Richard Andrew
    Coo born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hodges, Alexander Weld
    Chief Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 3
    Morris, Nicola Spencer
    Cfo born in March 1978
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 4
    Wadhams, Timothy David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 5
    ROBINSON HEALTHCARE HOLDINGS LTD - now
    CASTLEGATE 222 LIMITED - 2005-07-28
    Unit 3, Lawn Road Industrial Estate, Carlton-in-lindrick, Worksop, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 19
  • 1
    Wright, Paul Martin
    Coo born in November 1961
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Richardson, Mark
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2021-03-02
    OF - director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2016-05-01
    OF - secretary → CIF 0
  • 3
    Bell, James
    Director born in October 1955
    Individual
    Officer
    2003-08-20 ~ 2005-08-01
    OF - director → CIF 0
    Bell, James
    Director
    Individual
    Officer
    2003-08-20 ~ 2005-08-01
    OF - secretary → CIF 0
  • 4
    Boogerd, Piet-hein
    Director born in January 1949
    Individual
    Officer
    2001-08-09 ~ 2002-09-30
    OF - director → CIF 0
  • 5
    Sewell, Ian
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2009-08-31
    OF - director → CIF 0
  • 6
    Thomasson, Leigh
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2021-03-02
    OF - director → CIF 0
    Thomasson, Leigh
    Director
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-07-06
    OF - secretary → CIF 0
    Mr Leigh Thomasson
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-03-13
    OF - director → CIF 0
    Barton, Robert John
    Director
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-03-13
    OF - secretary → CIF 0
  • 8
    Asquith, Mark Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-11-17
    OF - director → CIF 0
    Asquith, Mark Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-11-17
    OF - secretary → CIF 0
  • 9
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2003-08-20
    OF - director → CIF 0
    Miller, Christopher Hugh
    Director
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2003-08-20
    OF - secretary → CIF 0
  • 10
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-04-14
    OF - director → CIF 0
  • 11
    Hall, Richard Andrew
    Operations Director born in February 1976
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2021-03-02
    OF - director → CIF 0
  • 12
    Pluis, Johannes Jacobus
    Director born in May 1959
    Individual
    Officer
    2001-08-30 ~ 2002-09-30
    OF - director → CIF 0
  • 13
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - director → CIF 0
  • 14
    Brown, Michael Stewart
    Accountant
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2006-10-20
    OF - secretary → CIF 0
  • 15
    Smith, Gavin David
    Finance Director born in February 1964
    Individual (4795 offsprings)
    Officer
    2010-02-01 ~ 2021-03-02
    OF - director → CIF 0
  • 16
    Jeffrey, Nicholas
    Non-Executive Chairman born in June 1942
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2018-03-23
    OF - director → CIF 0
  • 17
    Watson, Terence
    Chairman born in October 1955
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2005-12-19
    OF - director → CIF 0
  • 18
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-director → CIF 0
    2001-08-09 ~ 2002-09-30
    PE - nominee-secretary → CIF 0
  • 19
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
    Info
    Registered number 04267985
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    Private Limited Company incorporated on 2001-08-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.