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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 17
  • 1
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Moore, Keith
    Accountant born in April 1961
    Individual (46 offsprings)
    Officer
    2015-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Company Director born in November 1962
    Individual (40 offsprings)
    Officer
    2008-06-12 ~ 2015-12-02
    OF - Director → CIF 0
    Watson, Ian
    Company Director
    Individual (40 offsprings)
    Officer
    2008-06-12 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 4
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 10
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2015-12-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 13
    Nicholson, David William
    Company Director born in October 1950
    Individual (20 offsprings)
    Officer
    2008-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2008-04-29 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Officer
    2008-04-29 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    BUPA CARE HOMES (HH) LIMITED
    BUPA CARE HOMES (HH) LIMITED - now 05666157
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1, Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA CARE HOMES (HH LEEDS) LIMITED

Period: 2015-12-04 ~ now
Company number: 06579093
Registered names
BUPA CARE HOMES (HH LEEDS) LIMITED - now
TIMEC 1171 LIMITED - 2008-06-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BUPA CARE HOMES (HH LEEDS) LIMITED
    Info
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2015-12-04
    TIMEC 1171 LIMITED - 2015-12-04
    Registered number 06579093
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.