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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 14
  • 1
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2005-02-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 7
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (146 offsprings)
    Officer
    2005-02-08 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 8
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Mack, Torsten
    Born in November 1974
    Individual (84 offsprings)
    Officer
    2005-02-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2005-02-28 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-01-28 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-28 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 14
    FANPLATE LIMITED
    05347672
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY GRANGE (HOLDINGS) LTD

Period: 2006-01-16 ~ now
Company number: 05346419
Registered names
PRIORY GRANGE (HOLDINGS) LTD - now
DECKLAMP LIMITED - 2006-01-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY GRANGE (HOLDINGS) LTD
    Info
    DECKLAMP LIMITED - 2006-01-16
    Registered number 05346419
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PRIORY GRANGE (HOLDINGS) LTD
    S
    Registered number 5346419
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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