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 6
  • 1
    Goyal, Nisha Nakita
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Aneurin Russell
    Managing Director born in October 1987
    Individual (49 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goyal, Avnish Mitter
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Goyal, Vidya Bhushan
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Goyal, Ram Krishan
    Director born in June 1962
    Individual (71 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents, 25 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
Ceased 4
  • 1
    Goyal, Avnish Mitter
    Director
    Individual (73 offsprings)
    Officer
    2003-06-11 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 2
    Goyal, Ram Krishan
    Director
    Individual (71 offsprings)
    Officer
    2009-06-15 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK CARE HOMES HOLDINGS LIMITED

Previous name
HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALLMARK CARE HOMES HOLDINGS LIMITED
    Info
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    Registered number 04794773
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2003-06-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HALLMARK CARE HOMES HOLDINGS LIMITED
    S
    Registered number 4794773
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England, CM12 0EQ
    Limited Company in Cardiff Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.