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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 14
  • 1
    Ridgard, Christopher David
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Martin
    Born in November 1984
    Individual (104 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Ameet
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ranjan Madhusudan
    Born in November 1947
    Individual (64 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Individual (64 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 4
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Johal, Manpreet Singh
    Born in August 1983
    Individual (379 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Stephen Charles
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 7
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (39 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    Lambert, Barry Michael
    Born in June 1950
    Individual (62 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
    2015-06-25 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2003-06-05 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, England
    Dissolved Corporate (12 parents, 294 offsprings)
    Officer
    2015-06-25 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2003-06-05 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 14
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEATHLANDS CARE HOME (CHINGFORD) LIMITED

Period: 2016-06-24 ~ now
Company number: 04787905
Registered names
HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED - 2016-06-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    Info
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2016-06-24
    CRAB HILL HOUSE LIMITED - 2016-06-24
    Registered number 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    S
    Registered number 04787905
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.