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
    Hall, David James
    General Counsel born in November 1962
    Individual (238 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    PRIORY R S LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jones, Helena Claire
    Company Director born in January 1949
    Individual
    Officer
    2002-07-22 ~ 2013-07-18
    OF - Director → CIF 0
    Jones, Helena Claire
    Individual
    Officer
    2002-07-22 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-07-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2013-07-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Martin, Denise Margaret
    Company Director born in January 1953
    Individual
    Officer
    2004-06-03 ~ 2013-07-18
    OF - Director → CIF 0
    Martin, Denise Margaret
    Individual
    Officer
    2002-07-22 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELDEN HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • HELDEN HOMES LIMITED
    Info
    Registered number 04490949
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.