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
    Brown, Aneurin Russell
    Managing Director born in October 1987
    Individual (49 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goyal, Avnish Mitter
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Goyal, Ram Krishan
    Director born in June 1962
    Individual (71 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (71 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANTHEM RESIDENCES (SHENFIELD) LIMITED

Previous name
HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management

Related profiles found in government register
  • SANTHEM RESIDENCES (SHENFIELD) LIMITED
    Info
    HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
    Registered number 10091064
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SANTHEM RESIDENCES (SHENFIELD) LTD
    S
    Registered number 10091064
    2 Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
    CIF 1
  • HALLMARK CARE HOMES (HUTTON) LIMITED
    S
    Registered number 10091064
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED - 2022-03-25
    SANTHEM RESIDENCES (SHENFIELD) LIMITED - 2021-03-22
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ 2021-03-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.