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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
Active 4
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Annamalai
    Born in September 1985
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Matthews, Ian
    Accountant Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Mattison, Abigail
    Individual (168 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 11
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    Strowbridge, John Michael Barrie
    Businessman Director born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 19
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 20
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-08-20 ~ 2007-08-21
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSeventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-08-20 ~ 2013-04-11
    PE - Secretary → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-08-20 ~ 2007-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALL PARK HEALTHCARE LIMITED

Previous names
AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
Standard Industrial Classification
86900 - Other Human Health Activities

  • HALL PARK HEALTHCARE LIMITED
    Info
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2014-07-25
    NEWINCCO 748 LIMITED - 2014-07-25
    Registered number 06347829
    icon of addressThe Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.