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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 22
  • 1
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2014-02-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2014-02-26 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 17
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 18
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 19
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
  • 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
parent relation
Company in focus

BARCHESTER (AM) LIMITED

Period: 2020-01-10 ~ now
Company number: 08913501
Registered names
BARCHESTER (AM) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • BARCHESTER (AM) LIMITED
    Info
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2020-01-10
    Registered number 08913501
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.