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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
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    2008-05-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2008-05-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Newman, Gregory Laurence
    Born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 17
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2008-05-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    Subramanian, Annamalai
    Born in September 1985
    Individual (102 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 21
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2008-05-13 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 23
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Administration ended on 2026-05-06
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 24
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2008-05-13 ~ 2008-05-21
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2008-05-13 ~ 2008-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY HALLS CARE SERVICES LIMITED

Period: 2014-07-25 ~ now
Company number: 06591849
Registered names
BROADWAY HALLS CARE SERVICES LIMITED - now
NEWINCCO 831 LIMITED - 2008-05-23 06596517... (more)
NIWINCCO 831 LIMITED - 2008-05-13 06596517... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BROADWAY HALLS CARE SERVICES LIMITED
    Info
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2014-07-25
    NEWINCCO 831 LIMITED - 2014-07-25
    NIWINCCO 831 LIMITED - 2014-07-25
    Registered number 06591849
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.