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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 20
  • 1
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Michie, Valerie Louise
    Director born in July 1975
    Individual (56 offsprings)
    Officer
    2016-02-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2006-06-12 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2006-06-12 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Colclough, Sharon Jane
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2021-03-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2020-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 12
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (231 offsprings)
    Officer
    2006-06-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Williamson, Mark James
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 14
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Lahey, Michele
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 17
    Peters, Sheila
    Individual (45 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 18
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 20
    THE HUNTERCOMBE GROUP (LEASECO) LIMITED
    09695615
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HUNTERCOMBE (GRANBY ONE) LIMITED

Period: 2016-02-29 ~ now
Company number: 05840205
Registered names
HUNTERCOMBE (GRANBY ONE) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HUNTERCOMBE (GRANBY ONE) LIMITED
    Info
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Registered number 05840205
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.