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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 10
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2016-10-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2016-10-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Jones, Michael Peter
    Finance Director born in August 1968
    Individual (99 offsprings)
    Officer
    2013-10-23 ~ 2016-10-03
    OF - Director → CIF 0
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2013-10-23 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-10-03 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Yeoman, John Alec
    Property Developer born in March 1954
    Individual (40 offsprings)
    Officer
    2013-10-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    BUPA CARE HOMES (PT) LIMITED
    - now 08744098
    PRIMETOWER CARE LIMITED - 2016-10-05 08744098 07158083
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1, Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (PT LINKS PROP) LIMITED

Period: 2016-10-05 ~ 2022-05-17
Company number: 08745624
Registered names
BUPA CARE HOMES (PT LINKS PROP) LIMITED - Dissolved 02969356... (more)
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05 08710572... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • BUPA CARE HOMES (PT LINKS PROP) LIMITED
    Info
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    Registered number 08745624
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 and dissolved on 2022-05-17 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BUPA CARE HOMES (PT LINKS PROP) LIMITED
    S
    Registered number 08745624
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUPA CARE HOMES (PT LINKS) LIMITED
    - now 07158083 08745624... (more)
    PRIMETOWER CARE BROADSTONE LIMITED
    - 2016-10-05 07158083 08710572... (more)
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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