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 5
  • 1
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2015-12-02 ~ now
    OF - secretary → CIF 0
  • 5
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1, Angel Court, London, United Kingdom
    Corporate (5 parents, 6 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
Ceased 12
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Watson, Ian
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2007-11-16 ~ 2015-12-02
    OF - director → CIF 0
    Watson, Ian
    Company Director
    Individual (29 offsprings)
    Officer
    2007-11-16 ~ 2009-09-04
    OF - secretary → CIF 0
  • 3
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - director → CIF 0
  • 4
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - director → CIF 0
  • 5
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-02-29
    OF - director → CIF 0
  • 6
    Gill, Jasvinder Singh
    Individual (19 offsprings)
    Officer
    2009-09-04 ~ 2015-12-02
    OF - secretary → CIF 0
  • 7
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-04-27
    OF - director → CIF 0
  • 8
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    OF - director → CIF 0
  • 9
    Nicholson, David William
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    2007-11-16 ~ 2015-12-02
    OF - director → CIF 0
  • 10
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - director → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-10-08 ~ 2007-11-16
    PE - secretary → CIF 0
  • 12
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-10-08 ~ 2007-11-16
    PE - director → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (HH BRADFORD) LIMITED

Previous names
HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
NORHAM HOUSE 1143 LIMITED - 2007-11-20
Standard Industrial Classification
86900 - Other Human Health Activities

  • BUPA CARE HOMES (HH BRADFORD) LIMITED
    Info
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    Registered number 06392825
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2007-10-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.