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
    Brown, Aneurin Russell
    Managing Director born in October 1987
    Individual (49 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goyal, Avnish Mitter
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Goyal, Vidya Bhushan
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Vidya Bhushan Goyal
    Born in August 1955
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Goyal, Ram Krishan
    Director born in June 1962
    Individual (71 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (71 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

Previous name
HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    Info
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    Registered number 06047611
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex CM12 0EQ
    Private Limited Company incorporated on 2007-01-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    S
    Registered number 06047611
    2 Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    S
    Registered number 06047611
    2 Kingfisher House, Woodbrook Crescent, Billericay, United Kingdom
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    HALLMARK CARE HOMES (AYLESBURY) LIMITED - 2023-02-16
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ 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
  • 3
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-19 ~ 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
  • 7
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ 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
  • 14
    HALLMARK HEALTHCARE (MERTHYR) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 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
  • 15
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    SANTHEM RESIDENCES (CROWTHORNE) LIMITED - 2022-11-02
    HALLMARK CARE HOMES (ROCHFORD) LIMITED - 2022-02-11
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED - 2022-03-25
    SANTHEM RESIDENCES (SHENFIELD) LIMITED - 2021-03-22
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-21 ~ 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
  • 21
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 11 offsprings)
    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
  • 23
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    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
  • 24
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.