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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    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 21
  • 1
    Denning, Michael Paul
    Individual
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 3
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Barnes, Michael Philip, Professor
    Medical Practitioner born in November 1952
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2019-12-14
    OF - Director → CIF 0
  • 6
    Roth, David John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    2013-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Miller, Karen Anne
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2012-09-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-18
    OF - Director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 12
    Donovan, John Joseph
    Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Hardy, Russell Stephen Mons
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Thorley, Ian
    Company Director born in December 1951
    Individual
    Officer
    2008-10-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2012-09-10
    OF - Director → CIF 0
  • 19
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2018-08-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HUNTERS MOOR RESIDENTIAL LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,500 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,500 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-1,500 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2019-04-30
Net Assets/Liabilities
-441,971 GBP2020-03-31
-441,971 GBP2019-04-30
Equity
Called up share capital
750,000 GBP2020-03-31
750,000 GBP2019-04-30
750,000 GBP2018-04-30
Retained earnings (accumulated losses)
-1,191,971 GBP2020-03-31
-1,191,971 GBP2019-04-30
-1,190,471 GBP2018-04-30
Equity
-441,971 GBP2020-03-31
-441,971 GBP2019-04-30
-440,471 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,500 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-03-31
42018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
-285 GBP2018-05-01 ~ 2019-04-30
Investments in Subsidiaries
2 GBP2020-03-31
2 GBP2019-04-30
Cost valuation
2 GBP2019-04-30
Amounts Owed to Related Parties
41,970 GBP2020-03-31
40,470 GBP2019-04-30
Other Creditors
400,000 GBP2020-03-31
400,000 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2020-03-31
750,000 shares2019-04-30

Related profiles found in government register
  • HUNTERS MOOR RESIDENTIAL LIMITED
    Info
    Registered number 06722422
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2008-10-13 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HUNTERS MOOR RESIDENTIAL LIMITED
    S
    Registered number 06722422
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.