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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 3
  • 1
    Hoggart, Richard Michael
    Born in December 1974
    Individual (82 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (82 offsprings)
    Person with significant control
    2023-07-01 ~ 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
    2021-03-25 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH BAY GROUP LTD

Company number: 13292171
Registered names
NORTH BAY GROUP LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • NORTH BAY GROUP LTD
    Info
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Registered number 13292171
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • NORTH BAY GROUP LTD
    S
    Registered number 13292171
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MARTON CARE LIMITED
    12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    NORTH BAY (COUNTY DURHAM) LTD
    - now 13742541
    BURLINGTON (COUNTY DURHAM) LTD
    - 2022-12-12 13742541
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2023-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NORTH BAY ADEL LTD
    - now 12938072
    BURLINGTON ADEL LTD
    - 2022-12-09 12938072
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-07-01 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ST MARYS (NORTH YORKSHIRE) LTD
    13181267
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    2021-07-01 ~ 2023-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.