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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Thomas-luker, Maria
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2019-05-30
    OF - Director → CIF 0
    Thomas-luker, Maria
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 2
    Pacey, Harriet Amy
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2019-05-30
    OF - Director → CIF 0
    2020-08-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Everett, Jeffrey
    Born in August 1955
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Thurlow, Karen
    Born in April 1979
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-10-18
    OF - Director → CIF 0
  • 5
    Lord, Paul Dennis
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2017-03-02
    OF - Director → CIF 0
    Lord, Paul Dennis
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Hadland, Jenny
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
    2022-08-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Percival, Charlotte
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2019-05-30
    OF - Director → CIF 0
    2020-07-02 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    King, Samantha Jane, Dr
    Operations born in March 1966
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Faure, Micah Chimuntu
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Faure, Micah
    Individual (17 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Dearsley, Andrew James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Theresa Anne
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 12
    Hadland, Cheryl Lael
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Ms Cheryl Lael Hadland
    Born in August 1960
    Individual (15 offsprings)
    Person with significant control
    2017-06-06 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Bailey, John Kingsley
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2016-09-30
    OF - Director → CIF 0
    Bailey, John Kingsley
    Individual (12 offsprings)
    Officer
    2004-06-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    CALYPSO HOLDINGS LIMITED
    15567027
    3, Wollaston Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 16
    WYN GREEN LIMITED
    04772438
    Sunburst House, Elliott Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADLAND CARE GROUP LIMITED

Period: 2008-03-07 ~ now
Company number: 04799268
Registered names
HADLAND CARE GROUP LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HADLAND CARE GROUP LIMITED
    Info
    TOPS CARE GROUP LIMITED - 2008-03-07
    TOPS DAY NURSERY GROUP LTD - 2008-03-07
    Registered number 04799268
    3 Wollaston Road, Bournemouth BH6 4AR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • HADLAND CARE GROUP LIMITED
    S
    Registered number 04799268
    744, Christchurch Road, Bournemouth, England, BH7 6BZ
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England, England And Wales
    CIF 3
  • HADLAND CARE GROUP LIMITED
    S
    Registered number 4799268
    744, Christchurch Road, Bournemouth, England, BH7 6BZ
    Private Limited Company in England, England And Wales
    CIF 4
  • HADLAND CARE GROUP LIMITED
    S
    Registered number 04799268
    744-748, Christchurch Road, 5 Poole Road, Bournemouth, Dorset, England, BH7 6BZ
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    NOAH'S ARK CHILDCARE CENTRES LIMITED
    - now 04575783
    NOAH'S ARK CHILD CARE CENTRES LIMITED - 2003-10-02
    3 Wollaston Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RESIDE CARE HOMES LIMITED
    06472471
    3 Wollaston Road, Southbourne, Bournemouth, Dorset, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHOOTS TRAINING LIMITED - now
    ASPIRE TRAINING TEAM LIMITED
    - 2025-04-02 04799102
    TOPS DAY NURSERY TRAINING LTD - 2008-01-25
    3 Wollaston Road, Bournemouth, England
    Active Corporate (17 parents)
    Person with significant control
    2017-06-10 ~ 2024-03-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TOPS DAY NURSERIES LIMITED
    10048682
    3 Wollaston Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TOPS DAY NURSERY LIMITED
    03528133
    3 Wollaston Road, Bournemouth, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2018-09-20 ~ 2024-03-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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