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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
Active 3
  • 1
    Scott, Amanda Rachel
    Born in October 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 523 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Hammond, Margaretta Anne
    Nurse Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Blackstone, Lance Roy
    Chartered Accountant born in May 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2006-02-09
    OF - Director → CIF 0
    Blackstone, Lance Roy
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 4
    Vijayakanthan, Wilbert
    Group Accountant
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 5
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Hershkovitz, Efi
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Harrold, David
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Indig, Guy
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Stoner, Caroline Zahra
    Health Care born in October 1958
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Curtis, Peter James
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 11
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 12
    NEWCO A 13 LIMITED
    icon of address523 Highgate Studios, Highgate Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address105 Garendon Road, Morden, Surrey
    Corporate
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Director → CIF 0
  • 14
    icon of address105 Garendon Road, Morden, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKBERRY HILL LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • BLACKBERRY HILL LIMITED
    Info
    Registered number 05127085
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.