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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 27
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Finance Director born in August 1966
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → 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
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (185 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 18
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 20
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2007-02-07 ~ 2007-04-02
    OF - Nominee Director → CIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2007-02-07 ~ 2007-04-02
    OF - Nominee Director → CIF 0
  • 23
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-02-07 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 25
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 26
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 27
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRAMPTON VIEW LIMITED

Period: 2014-07-25 ~ now
Company number: 06088220
Registered names
BRAMPTON VIEW LIMITED - now
NEWINCCO 667 LIMITED - 2007-02-21 06395942... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BRAMPTON VIEW LIMITED
    Info
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2014-07-25
    NEWINCCO 667 LIMITED - 2014-07-25
    Registered number 06088220
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.