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
    Dearsley, Andrew James
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Faure, Micah Chimuntu
    Legal Director 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
  • 3
    Hadland, Cheryl Lael
    Nursery Provider born in August 1960
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 4
    3, Wollaston Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wyn Green Limited
    Individual
    Officer
    2003-06-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Thomas-luker, Maria
    Adminstration born in May 1972
    Individual
    Officer
    2011-07-14 ~ 2019-05-30
    OF - Director → CIF 0
    Thomas-luker, Maria
    Individual
    Officer
    2016-09-30 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 3
    Thurlow, Karen
    Marketing Director born in April 1979
    Individual
    Officer
    2015-02-02 ~ 2015-10-18
    OF - Director → CIF 0
  • 4
    Everett, Jeffrey
    Commercial Manager born in August 1955
    Individual
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Lord, Paul Dennis
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2017-03-02
    OF - Director → CIF 0
    Lord, Paul Dennis
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Phillips, Theresa Anne
    Individual
    Officer
    2004-02-06 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 7
    Pacey, Harriet Amy
    Business Development born in July 1988
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2019-05-30
    OF - Director → CIF 0
    Pacey, Harriet Amy
    Sales And Marketing born in July 1988
    Individual (5 offsprings)
    2020-08-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Bailey, John Kingsley
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2016-09-30
    OF - Director → CIF 0
    Bailey, John Kingsley
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Hadland, Jenny
    Director born in September 1995
    Individual
    Officer
    2022-08-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Ms Cheryl Lael Hadland
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2017-06-06 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    King, Samantha Jane, Dr
    Operations born in March 1966
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 12
    Percival, Charlotte
    Hr Director born in July 1976
    Individual
    Officer
    2008-09-08 ~ 2019-05-30
    OF - Director → CIF 0
    Percival, Charlotte
    Human Resources born in July 1976
    Individual
    2020-07-02 ~ 2023-03-02
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADLAND CARE GROUP LIMITED

Previous names
TOPS CARE GROUP LIMITED - 2008-03-07
TOPS DAY NURSERY GROUP LTD - 2008-02-04
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 - 2008-02-04
    Registered number 04799268
    3 Wollaston Road, Bournemouth BH6 4AR
    Private Limited Company incorporated on 2003-06-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NOAH'S ARK CHILD CARE CENTRES LIMITED - 2003-10-02
    3 Wollaston Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-03-24
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    3 Wollaston Road, Southbourne, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ASPIRE TRAINING TEAM LIMITED - 2025-04-02
    TOPS DAY NURSERY TRAINING LTD - 2008-01-25
    3 Wollaston Road, Bournemouth, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-10 ~ 2024-03-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    3 Wollaston Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    3 Wollaston Road, Bournemouth, England
    Active Corporate (7 parents, 5 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.