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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 5
  • 1
    Griffin, Craig
    Born in May 1967
    Individual (131 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Craig Griffin
    Born in May 1967
    Individual (131 offsprings)
    Person with significant control
    2023-12-02 ~ 2026-02-17
    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
  • 2
    Mann, Julie
    Individual (18 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Halton, James Anthony
    Born in October 1959
    Individual (81 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    James Anthony Halton
    Born in October 1959
    Individual (81 offsprings)
    Person with significant control
    2024-11-26 ~ 2026-02-17
    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
  • 4
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HALEBOURNE GROUP LIMITED
    07090545 10932729... (more)
    66, Prescot Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEDGE END CARE HOME LIMITED

Period: 2023-11-08 ~ now
Company number: 08776277
Registered names
HEDGE END CARE HOME LIMITED - now
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

Related profiles found in government register
  • HEDGE END CARE HOME LIMITED
    Info
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Registered number 08776277
    Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • HEDGE END CARE HOME LIMITED
    S
    Registered number 08776277
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, United Kingdom, GU19 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.