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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 3
  • 1
    Mann, Julie
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Craig
    Born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
    Craig Griffin
    Born in April 1967
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2023-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Halton, James Anthony
    Born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
    James Anthony Halton
    Born in September 1959
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address66, Prescot Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3,364,468 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEDGE END CARE HOME LIMITED

Previous name
HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Total Inventories
369,856 GBP2025-03-31
47,402 GBP2024-03-31
Debtors
Current
114 GBP2025-03-31
100 GBP2024-03-31
Current Assets
369,970 GBP2025-03-31
47,502 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-370,270 GBP2025-03-31
-47,902 GBP2024-03-31
Net Current Assets/Liabilities
-300 GBP2025-03-31
-400 GBP2024-03-31
Total Assets Less Current Liabilities
-300 GBP2025-03-31
-400 GBP2024-03-31
Net Assets/Liabilities
-300 GBP2025-03-31
-400 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-500 GBP2025-03-31
-500 GBP2024-03-31
Equity
-300 GBP2025-03-31
-400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
Amounts owed to group undertakings
Current
369,770 GBP2025-03-31
47,402 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31
Creditors
Current
370,270 GBP2025-03-31
47,902 GBP2024-03-31

  • HEDGE END CARE HOME LIMITED
    Info
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Registered number 08776277
    icon of addressGround Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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