logo
explain how to read the page

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
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (118 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Sarah Jane
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2025-09-25 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Smith, Amanda Helen
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Bernard, Brett Roy
    Born in June 1984
    Individual (65 offsprings)
    Officer
    2014-08-22 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Delisser Roy Bernard
    Born in December 1955
    Individual (65 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barnes, Nicola Jane
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Peter Michael
    Managing Director born in September 1955
    Individual (57 offsprings)
    Officer
    2014-09-11 ~ 2025-09-25
    OF - Director → CIF 0
  • 7
    Elston, Henry William
    Born in August 1988
    Individual (100 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (109 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Bernard, Scott
    Director born in March 1987
    Individual (53 offsprings)
    Officer
    2014-08-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    SELECT HEALTH CARE GENERAL LIMITED
    11760095
    Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROUGHTON HALL CARE LIMITED

Period: 2019-01-09 ~ now
Company number: 09186737
Registered names
BROUGHTON HALL CARE LIMITED - now
SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09 10607179... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Net Assets/Liabilities
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
10,000 GBP2018-03-31
10,000 GBP2017-03-31

  • BROUGHTON HALL CARE LIMITED
    Info
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2019-01-09
    Registered number 09186737
    2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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