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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 21
  • 1
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (234 offsprings)
    Officer
    2006-06-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2006-06-12 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2006-06-12 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Oliver Haunch
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peters, Sheila
    Individual (48 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 10
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Daniel Robert Whiteley Smith
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 16
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FOUR SEASONS (BAMFORD) LIMITED

Period: 2006-06-07 ~ now
Company number: 05840121
Registered name
FOUR SEASONS (BAMFORD) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS (BAMFORD) LIMITED
    Info
    Registered number 05840121
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.