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.
- 1
Hoggart, Andrew Alan
Born in September 1966Individual (10 offsprings)Officer2017-01-25 ~ nowOF - Director → CIF 0 - 2
Hoggart, Richard Michael
Born in December 1974Individual (52 offsprings)Officer2017-01-25 ~ nowOF - Director → CIF 0Mr Richard Michael Hoggart
Born in December 1974Individual (52 offsprings)Person with significant control2017-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lane, Peter
Born in March 1968Individual (7 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0
Hill, Simon John
Company Director born in December 1965IndividualOfficer2019-07-01 ~ 2020-12-04OF - Director → CIF 0
NORTH BAY HOLDINGS LTD
Previous name
Standard Industrial Classification
NORTH BAY HOLDINGS LTD
InfoBURLINGTON CARE HOLDINGS LIMITED - 2022-04-13Registered number 10584125Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QYPRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0NORTH BAY HOLDINGS LTD
SRegistered number 10584125Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QYPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 1 CIF 2NORTH BAY HOLDINGS LTD
SRegistered number 10584125Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO16 3QYPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 3
ST MARYS (ASC) LIMITED
- nowBURLINGTON CARE (ASC) LIMITED - 2022-05-04ANGELA SWIFT CARE LIMITED - 2020-02-06ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20Lancaster House Lancaster Road, Carnaby, Bridlington, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-08-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 1PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2017-03-01 ~ 2021-07-01CIF 8 - Ownership of shares – 75% or more → OE
- 2BURLINGTON CARE LIMITED - 2023-02-14Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2017-03-31 ~ 2023-05-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Lancaster House Lancaster Road, Carnaby, Bridlington, EnglandActive Corporate (3 parents)Person with significant control2021-08-02 ~ 2021-08-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4Lancaster House Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (3 parents)Person with significant control2021-08-02 ~ 2023-05-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
MCH 2021 LTD
- nowMARTON CARE HOMES 2021 LIMITED - 2021-07-08Lancaster House Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2021-08-02 ~ 2023-07-01CIF 1 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 6
NORTH BAY GROUP LTD
- nowACME CO 20210324 NUMBER 2 LTD - 2022-04-13Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2023-05-31 ~ 2023-07-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7ST MARYS RIVERSIDE LTD - 2022-06-29Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-276,886 GBP2022-06-30Person with significant control2022-10-05 ~ 2023-05-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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