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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 25
  • 1
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 7
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2013-03-08 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    King, Justin
    Company Director born in May 1961
    Individual (92 offsprings)
    Officer
    2018-11-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2013-03-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Julius, Stephen Mark
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 19
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 21
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 22
    ELLI FINANCE (UK) PLC
    08094161
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 23
    BRIGHTERKIND (PC) LIMITED
    - now 08436066 08436114
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    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
  • 24
    BARCHESTER FINCO 2019 LIMITED
    12278160
    The Aspect, Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCHESTER (CB) LIMITED

Period: 2020-01-10 ~ now
Company number: 08436114
Registered names
BARCHESTER (CB) LIMITED - now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • BARCHESTER (CB) LIMITED
    S
    Registered number 08436114
    The Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
  • BRIGHTERKIND (CB) LIMITED
    S
    Registered number 08436114
    Norcliffe 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 35
  • 1
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 6 - Has significant influence or control OE
  • 2
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 12 - Has significant influence or control OE
  • 3
    BARCHESTER (AM) LIMITED - now
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 35 - Has significant influence or control OE
  • 4
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 17 - Has significant influence or control OE
  • 5
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 14 - Has significant influence or control OE
  • 7
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 19 - Has significant influence or control OE
  • 8
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 26 - Has significant influence or control OE
  • 9
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 13 - Has significant influence or control OE
  • 10
    BRIGHTERKIND (PC) LIMITED
    - now 08436066 08436114
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 34 - Has significant influence or control OE
  • 11
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 23 - Has significant influence or control OE
  • 12
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 4 - Has significant influence or control OE
  • 13
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 24 - Has significant influence or control OE
  • 14
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 25 - Has significant influence or control OE
  • 15
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 9 - Has significant influence or control OE
  • 16
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 22 - Has significant influence or control OE
  • 17
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 21 - Has significant influence or control OE
  • 18
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 20 - Has significant influence or control OE
  • 19
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 7 - Has significant influence or control OE
  • 20
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 30 - Has significant influence or control OE
  • 21
    LAWTON GROUP LIMITED
    03942148
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 5 - Has significant influence or control OE
  • 22
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 2 - Has significant influence or control OE
  • 23
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 33 - Has significant influence or control OE
  • 24
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 3 - Has significant influence or control OE
  • 25
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 32 - Has significant influence or control OE
  • 26
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 27 - Has significant influence or control OE
  • 27
    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
    2018-03-15 ~ 2020-01-30
    CIF 11 - Has significant influence or control OE
  • 28
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-30
    CIF 10 - Has significant influence or control OE
  • 29
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 03979919... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 18 - Has significant influence or control OE
  • 30
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 16 - Has significant influence or control OE
  • 31
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 29 - Has significant influence or control OE
  • 32
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 28 - Has significant influence or control OE
  • 33
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 15 - Has significant influence or control OE
  • 34
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 8 - Has significant influence or control OE
  • 35
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    CIF 31 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.