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
    Lane, Peter
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hoggart, Andrew Alan
    Operations Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hoggart, Richard Michael
    Bank Manager born in December 1974
    Individual (47 offsprings)
    Officer
    2007-04-03 ~ now
    OF - director → CIF 0
  • 4
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-05-31 ~ 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
Ceased 10
  • 1
    Hill, Simon John
    Company Director born in December 1965
    Individual
    Officer
    2019-07-01 ~ 2020-12-04
    OF - director → CIF 0
  • 2
    Fogg, Joanne
    Operations Director born in July 1968
    Individual
    Officer
    2018-02-05 ~ 2021-03-11
    OF - director → CIF 0
  • 3
    Hoggart, Eve
    Housewife born in March 1976
    Individual
    Officer
    2007-04-03 ~ 2007-09-04
    OF - director → CIF 0
  • 4
    Mr Andrew Hoggart
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    2021-03-11 ~ 2022-02-18
    OF - director → CIF 0
  • 6
    Scale Lane Registrars Limited
    Individual
    Officer
    2007-03-05 ~ 2007-04-03
    OF - director → CIF 0
  • 7
    Hoggart, Richard Michael
    Individual (47 offsprings)
    Officer
    2007-04-03 ~ 2007-09-04
    OF - secretary → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    5, Earls Court, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Corporate (6 offsprings)
    Officer
    2007-09-04 ~ 2020-12-04
    PE - secretary → CIF 0
  • 10
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Corporate
    Officer
    2007-03-05 ~ 2007-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHGATE CARE SERVICES LTD

Previous name
BURLINGTON CARE LIMITED - 2023-02-14
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • HIGHGATE CARE SERVICES LTD
    Info
    BURLINGTON CARE LIMITED - 2023-02-14
    Registered number 06135985
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    Private Limited Company incorporated on 2007-03-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HIGHGATE CARE SERVICES LTD
    S
    Registered number 06135985
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.