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 5
  • 1
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2018-04-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Glowasky, Matthew Cardwell
    Company Director born in February 1981
    Individual (63 offsprings)
    Officer
    2018-04-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Alflatt, John Neal
    Individual (92 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HASLINGDEN HALL AND LODGE LIMITED

Period: 2018-04-16 ~ now
Company number: 11311535
Registered name
HASLINGDEN HALL AND LODGE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Creditors
Current
-205,421 GBP2025-03-31
-205,421 GBP2024-03-31
Net Current Assets/Liabilities
-205,421 GBP2025-03-31
-205,421 GBP2024-03-31
Total Assets Less Current Liabilities
-205,421 GBP2025-03-31
-205,421 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-205,521 GBP2025-03-31
-205,521 GBP2024-03-31
Equity
-205,421 GBP2025-03-31
-205,421 GBP2024-03-31
Amounts owed to group undertakings
Current
205,421 GBP2025-03-31
205,421 GBP2024-03-31

  • HASLINGDEN HALL AND LODGE LIMITED
    Info
    Registered number 11311535
    238 Station Road, Addlestone KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.