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 4
  • 1
    Cameron, Peter Stuart
    Director Of Langham Hall Uk Llp born in May 1966
    Individual (75 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Amanda Marie
    Client Director born in February 1987
    Individual (64 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    5 Old Bailey, Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2018-08-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2009-01-09
    OF - director → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2018-07-31 ~ 2018-08-01
    OF - director → CIF 0
  • 3
    Graham, William Ernest
    Business Manager born in October 1961
    Individual (29 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - director → CIF 0
    Graham, William Ernest
    Individual (29 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - secretary → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    Wetherall, Helen Jayne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-10-14
    OF - director → CIF 0
  • 5
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ 2018-07-31
    OF - director → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    Robinson, Amanda Marie
    Associate Director born in February 1987
    Individual (64 offsprings)
    Officer
    2019-10-28 ~ 2019-11-04
    OF - director → CIF 0
  • 7
    Rizzuto, Zoe Amy
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-10-14
    OF - director → CIF 0
  • 8
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2018-07-31 ~ 2018-08-01
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-12-24 ~ 2009-01-09
    PE - secretary → CIF 0
  • 10
    GRAHAM CARE LIMITED - 2016-08-17
    20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
parent relation
Company in focus

HAILSHAM HOUSE (NEW ROAD) LIMITED

Previous name
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
    1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2008-12-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
Active 0
  • Not found in our database.
Ceased 1
  • 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Person with significant control
    2017-09-15 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.