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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 5
  • 1
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Alexander Weld
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wadhams, Timothy David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    ROBINSON HEALTHCARE HOLDINGS LTD - now
    CASTLEGATE 222 LIMITED - 2005-07-28
    icon of addressUnit 3, Lawn Road Industrial Estate, Carlton-in-lindrick, Worksop, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-13
    OF - Director → CIF 0
    Barton, Robert John
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 2
    Watson, Terence
    Chairman born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Wright, Paul Martin
    Coo born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Brown, Michael Stewart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Asquith, Mark Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-11-17
    OF - Director → CIF 0
    Asquith, Mark Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 6
    Smith, Gavin David
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Sewell, Ian
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Bell, James
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-08-01
    OF - Director → CIF 0
    Bell, James
    Director
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 9
    Thomasson, Leigh
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2021-03-02
    OF - Director → CIF 0
    Thomasson, Leigh
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-07-06
    OF - Secretary → CIF 0
    Mr Leigh Thomasson
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Pluis, Johannes Jacobus
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Jeffrey, Nicholas
    Non-Executive Chairman born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Hall, Richard Andrew
    Operations Director born in February 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    Richardson, Mark
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2021-03-02
    OF - Director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 15
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-20
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Boogerd, Piet-hein
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2002-09-30
    PE - Nominee Secretary → 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
    icon of addressVernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.