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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
Active 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 10
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Julius, Stephen Mark
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 16
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    King, Justin
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 20
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    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
parent relation
Company in focus

BARCHESTER (CB) LIMITED

Previous names
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BARCHESTER (CB) LIMITED
    Info
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2020-01-10
    Registered number 08436114
    icon of addressThe Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BARCHESTER (CB) LIMITED
    S
    Registered number 08436114
    icon of addressThe Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
  • BRIGHTERKIND (CB) LIMITED
    S
    Registered number 08436114
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FOUR SEASONS (MW) LIMITED - 2016-02-29
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 6 - Has significant influence or control OE
  • 2
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    BAMFORD LODGE LIMITED - 2014-08-01
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 10 - Has significant influence or control OE
  • 3
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 33 - Has significant influence or control OE
  • 4
    AVERY HOMES 999 LIMITED - 2014-07-25
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    NEWINCCO 726 LIMITED - 2007-07-24
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    AVERY HEALTHCARE LIMITED - 2008-08-06
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 15 - Has significant influence or control OE
  • 5
    BRIGHTERKIND LIMITED - 2020-01-10
    NEWINCCO 669 LIMITED - 2007-03-02
    OPTIMUM CARE LIMITED - 2015-02-11
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 12 - Has significant influence or control OE
  • 6
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    AVERY LODGE LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 17 - Has significant influence or control OE
  • 7
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 24 - Has significant influence or control OE
  • 8
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    NEWINCCO 667 LIMITED - 2007-02-21
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 11 - Has significant influence or control OE
  • 9
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 32 - Has significant influence or control OE
  • 10
    NEWINCCO 831 LIMITED - 2008-05-23
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 21 - Has significant influence or control OE
  • 11
    GRADELEAGUE LIMITED - 1997-12-05
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 4 - Has significant influence or control OE
  • 12
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 22 - Has significant influence or control OE
  • 13
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 23 - Has significant influence or control OE
  • 14
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 9 - Has significant influence or control OE
  • 15
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    NEWINCCO 829 LIMITED - 2008-05-15
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 20 - Has significant influence or control OE
  • 16
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 19 - Has significant influence or control OE
  • 17
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    NEWINCCO 746 LIMITED - 2007-08-30
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 18 - Has significant influence or control OE
  • 18
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 7 - Has significant influence or control OE
  • 19
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 28 - Has significant influence or control OE
  • 20
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 5 - Has significant influence or control OE
  • 21
    MILBURN VALE LIMITED - 1995-11-09
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 2 - Has significant influence or control OE
  • 22
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 31 - Has significant influence or control OE
  • 23
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 3 - Has significant influence or control OE
  • 24
    CASTLEGATE 675 LIMITED - 2012-03-19
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 30 - Has significant influence or control OE
  • 25
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 25 - Has significant influence or control OE
  • 26
    NEWINCCO 662 LIMITED - 2007-03-07
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-30
    CIF 35 - Has significant influence or control OE
  • 27
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-30
    CIF 34 - Has significant influence or control OE
  • 28
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 16 - Has significant influence or control OE
  • 29
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 14 - Has significant influence or control OE
  • 30
    NEWINCCO 1041 LIMITED - 2010-10-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 27 - Has significant influence or control OE
  • 31
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 26 - Has significant influence or control OE
  • 32
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 13 - Has significant influence or control OE
  • 33
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 8 - Has significant influence or control OE
  • 34
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-01-08
    CIF 29 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.