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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 4
  • 1
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Alison
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BELTON BIDCO LIMITED - 2013-02-14
    BELTON ASSOCIATES LIMITED - 2022-12-20
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Christie, Stephen James
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 4
    Power, Richard
    Managing Director born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2008-06-06
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 8
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 9
    Johnson, David William
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 12
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2006-02-03
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 13
    Robinson, Mike
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 16
    Cooke, Richard John
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 17
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 18
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 19
    Mcneany, Kevin Joseph
    Company Chairman born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 20
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 21
    BONUSGREAT LIMITED - 1993-08-27
    ISP LIMITED - 1997-05-02
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-03 ~ 2005-07-28
    PE - Director → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-03 ~ 2005-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH FARM FAMILY SERVICES LIMITED

Previous names
DWSCO 2617 LIMITED - 2005-07-22
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • HEATH FARM FAMILY SERVICES LIMITED
    Info
    DWSCO 2617 LIMITED - 2005-07-22
    HEATH FARM FOSTERING AGENCY LIMITED - 2005-07-22
    Registered number 05470925
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.