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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 16
  • 1
    Graham, William Ernest
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - Director → CIF 0
    Graham, William Ernest
    Individual (36 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - Secretary → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - Director → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (30 offsprings)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Fuller, Sarah Jane
    Born in July 1986
    Individual (123 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda Marie
    Born in February 1987
    Individual (90 offsprings)
    Officer
    2019-10-28 ~ 2019-11-04
    OF - Director → CIF 0
    2022-10-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Bryant, Georgina Anne
    Born in June 1989
    Individual (51 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2008-12-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2022-10-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Wetherall, Helen Jayne, Ms.
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2018-07-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Rizzuto, Zoe Amy
    Born in May 1977
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Hutchens, James Justin
    Born in September 1974
    Individual (65 offsprings)
    Officer
    2018-07-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-12-24 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 13
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 14
    GRAHAM CARE (YB) LIMITED
    - now 03109969
    GRAHAM CARE LIMITED - 2016-08-17 03109969
    20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ALIUM BIDCO II LIMITED
    11455939
    5 Old Bailey, Old Bailey, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (121 offsprings)
    Officer
    2018-08-01 ~ 2026-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAILSHAM HOUSE (NEW ROAD) LIMITED

Period: 2009-01-30 ~ now
Company number: 06780105
Registered names
HAILSHAM HOUSE (NEW ROAD) LIMITED - now
FREDWICK LIMITED - 2009-01-30
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HAILSHAM HOUSE (NEW ROAD) LIMITED
    Info
    FREDWICK LIMITED - 2009-01-30
    Registered number 06780105
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-24 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • HAILSHAM HOUSE (NEW ROAD) LIMITED
    S
    Registered number 06780105
    20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-09-15 ~ 2018-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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