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
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 2
    Calveley, Pete
    Director born in November 1960
    Individual (91 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 4
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 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 17
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - director → CIF 0
  • 2
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - director → CIF 0
    Oakes, Steven Christopher
    Individual (30 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - secretary → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2014-03-20 ~ 2016-02-15
    OF - director → CIF 0
  • 4
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - director → CIF 0
  • 5
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2014-03-20 ~ 2014-10-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2014-03-20 ~ 2014-06-16
    OF - secretary → CIF 0
  • 6
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - director → CIF 0
  • 7
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - secretary → CIF 0
  • 8
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - director → CIF 0
    Turner, Nicholas Robert
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - secretary → CIF 0
  • 9
    Hart, Erica Jayne
    Care Home Operator born in November 1960
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2014-03-20
    OF - director → CIF 0
  • 10
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - director → CIF 0
  • 11
    Pratap, Roger William Mohan
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    2002-06-07 ~ 2014-03-20
    OF - director → CIF 0
    Pratap, Roger William Mohan
    Company Director
    Individual (30 offsprings)
    Officer
    2002-06-07 ~ 2007-07-02
    OF - secretary → CIF 0
  • 12
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - director → CIF 0
  • 13
    Froostone, Sally Anne
    Care Home Operator born in April 1963
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2009-10-01
    OF - director → CIF 0
  • 14
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - director → CIF 0
  • 15
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHFIELDS CARE HOME LIMITED

Previous name
MAJESTIC NUMBER TWO LIMITED - 2015-01-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • HIGHFIELDS CARE HOME LIMITED
    Info
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    Registered number 04456496
    The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2002-06-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.