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 26
  • 1
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 4
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2014-03-20 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2014-03-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 10
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 11
    Pratap, Roger William Mohan
    Company Director born in March 1970
    Individual (47 offsprings)
    Officer
    2002-06-07 ~ 2014-03-20
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Company Director
    Individual (47 offsprings)
    Officer
    2002-06-07 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Mattison, Abigail
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 16
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    Froostone, Sally Anne
    Care Home Operator born in April 1963
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Hart, Erica Jayne
    Care Home Operator born in November 1960
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2014-03-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 23
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 24
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 25
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    ELLI FINANCE (UK) PLC
    08094161
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIGHFIELDS CARE HOME LIMITED

Period: 2015-01-09 ~ now
Company number: 04456496
Registered names
HIGHFIELDS CARE HOME LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HIGHFIELDS CARE HOME LIMITED
    Info
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    Registered number 04456496
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.