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 4
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Calveley, Pete
    Director born in November 1960
    Individual (91 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 4
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 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
Ceased 12
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2014-02-26 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2014-02-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 8
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Norcliffe 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
  • 11
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 12
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

BARCHESTER (AM) LIMITED

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

  • BARCHESTER (AM) LIMITED
    Info
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    Registered number 08913501
    The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.