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 5
  • 1
    Bennett, Alison
    Individual (58 offsprings)
    Officer
    2023-04-05 ~ now
    OF - secretary → CIF 0
  • 2
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Christie, Stephen James
    Director born in April 1969
    Individual (59 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 5
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual
    Officer
    2018-03-09 ~ 2018-07-02
    OF - director → CIF 0
  • 3
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-06-06
    OF - director → CIF 0
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2008-06-06
    OF - secretary → CIF 0
  • 4
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    2008-06-06 ~ 2012-08-10
    OF - director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    2008-06-06 ~ 2012-08-10
    OF - secretary → CIF 0
  • 5
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-02-03
    OF - director → CIF 0
    Maclean, Janet Sarah
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-04-21
    OF - secretary → CIF 0
  • 6
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-04-05
    OF - secretary → CIF 0
  • 7
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - director → CIF 0
  • 8
    Power, Richard
    Managing Director born in June 1982
    Individual (67 offsprings)
    Officer
    2019-05-20 ~ 2023-04-05
    OF - director → CIF 0
  • 9
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - secretary → CIF 0
  • 10
    Mcneany, Kevin Joseph
    Company Chairman born in April 1943
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2010-01-18
    OF - director → CIF 0
  • 11
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2023-11-24
    OF - director → CIF 0
  • 12
    Robinson, Mike
    Director born in October 1959
    Individual
    Officer
    2012-11-22 ~ 2014-02-01
    OF - director → CIF 0
  • 13
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2017-10-06 ~ 2019-06-26
    OF - director → CIF 0
  • 14
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - director → CIF 0
  • 16
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - director → CIF 0
  • 17
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - director → CIF 0
  • 18
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - secretary → CIF 0
  • 19
    Johnson, David William
    Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - director → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-03 ~ 2005-07-28
    PE - secretary → CIF 0
  • 21
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Atria, Spa Road, Bolton, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-03 ~ 2005-07-28
    PE - director → CIF 0
parent relation
Company in focus

HEATH FARM FAMILY SERVICES LIMITED

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

  • HEATH FARM FAMILY SERVICES LIMITED
    Info
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2005-07-22
    Registered number 05470925
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2005-06-03 (20 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.