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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bates, Stephen Charles
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 2
    Ridgard, Christopher David
    Born in March 1974
    Individual (142 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Paul
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Lambert, Barry Michael
    Born in June 1950
    Individual (62 offsprings)
    Officer
    2006-12-05 ~ 2022-06-30
    OF - Director → CIF 0
    Barry Michael Lambert
    Born in June 1950
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mackay, Laird William
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Johal, Manpreet Singh
    Born in August 1983
    Individual (355 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, David Martin
    Born in November 1984
    Individual (101 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Conor
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    Wood, Brian K
    Born in April 1962
    Individual (39 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 10
    Cummings, Christian N
    Born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    Cooney, Brian Patrick
    Born in August 1965
    Individual (40 offsprings)
    Officer
    2006-12-05 ~ 2025-04-14
    OF - Director → CIF 0
    Brian Patrick Cooney
    Born in August 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Lyden, Finian
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Bialan, Christopher
    Born in July 1957
    Individual (99 offsprings)
    Officer
    2006-12-05 ~ 2008-10-17
    OF - Director → CIF 0
    Bialan, Christopher
    Individual (99 offsprings)
    Officer
    2006-12-05 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 14
    PRIORY CC152 LIMITED
    16080793
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637
    Russell House, Oxford Road, Bournemouth, England
    Active Corporate (12 parents, 270 offsprings)
    Officer
    2007-08-16 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Street, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Director → CIF 0
  • 18
    VENTAS UK OPCO HOLDINGS LIMITED
    16129769
    2, New Street Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-14 ~ 2025-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Director → CIF 0
parent relation
Company in focus

CANFORD HEALTHCARE LIMITED

Period: 2015-01-09 ~ now
Company number: 06019488
Registered names
CANFORD HEALTHCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CANFORD HEALTHCARE LIMITED
    Info
    CANFORD HEALTHCARE PLC - 2015-01-09
    Registered number 06019488
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CANFORD HEALTHCARE LIMITED
    S
    Registered number missing
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ASHRIDGE COURT (BEXHILL) LIMITED
    07372706
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BARTY HOUSE NURSING HOME LIMITED
    - now 03949942
    WINTERWOOD (UK) LIMITED - 2008-01-15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CANFORD HEALTHCARE CONSULTANCY LIMITED
    - now 09353317
    ESTANTE 011 LIMITED - 2015-01-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CANFORD LEGACY LIMITED
    - now 09355652
    ESTANTE 013 LIMITED - 2015-01-29
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    CANFORD NOMINEE CO 1 LIMITED
    09331100
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CANFORD NOMINEE CO 2 LIMITED
    09331278
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED
    - now 04903070
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    HALTON SERVICES LIMITED
    03122943
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    - now 04787905
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    INGLEWOOD NURSING HOMES LIMITED
    03728172
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED
    - now 07443155
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    MAPLES NOMINEE CO 1 LIMITED
    09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    MAPLES NOMINEE CO 2 LIMITED
    09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    - now 04578925
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-04-15
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    PENTLOW COMMUNITY CARE LIMITED
    - now 06300745
    SUMPF 247 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-04-15
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    PENTLOW NURSING HOME LIMITED
    - now 06300749
    SUMPF 246 LIMITED - 2007-09-13
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-04-15
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    TUNBRIDGE WELLS CARE CENTRE LIMITED
    - now 06300724
    PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
    SUMPF 249 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    WILLOWS CARE HOME (ROMFORD) LIMITED
    - now 05351010
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.