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
    Ridgard, Christopher David
    Company Director born in March 1974
    Individual (124 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 2
    Johal, Manpreet Singh
    Company Director born in August 1983
    Individual (278 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 3
    Smith, David Martin
    Company Director born in November 1984
    Individual (63 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    Russell House, Oxford Road, Bournemouth, England
    Corporate (4 parents, 19 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 10
  • 1
    Kotecha, Ameet
    Director born in May 1973
    Individual (44 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - director → CIF 0
    Kotecha, Ranjan Madhusudan
    Director born in November 1947
    Individual (44 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - director → CIF 0
    Kotecha, Ameet
    Director
    Individual (44 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    OF - secretary → CIF 0
  • 2
    Bates, Stephen Charles
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - director → CIF 0
    Bates, Stephen Charles
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - secretary → CIF 0
  • 3
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - director → CIF 0
  • 4
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - director → CIF 0
  • 5
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (7 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - director → CIF 0
  • 6
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - director → CIF 0
  • 7
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - director → CIF 0
    Lambert, Barry Michael
    Director born in June 1950
    Individual (8 offsprings)
    2015-06-25 ~ 2020-11-17
    OF - director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-06-05 ~ 2003-06-06
    PE - nominee-secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2003-06-06
    PE - nominee-director → CIF 0
  • 10
    Russell House, Oxford Road, Bournemouth, England
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-06-25 ~ 2018-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

HEATHLANDS CARE HOME (CHINGFORD) LIMITED

Previous names
CHURCHCREST LIMITED - 2016-06-24
CRABHILL HOUSE LIMITED - 2005-08-09
CRAB HILL HOUSE LIMITED - 2003-08-07
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 - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    Registered number 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2003-06-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    S
    Registered number 04787905
    Russell House, Oxford Road, Bournemouth, England, BH8 8EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.