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 3
  • 1
    Haswell, Kelly Louise
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Haswell, David Jonathan
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,175,209 GBP2024-04-30
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burns, Andrew
    Director born in April 1962
    Individual
    Officer
    2022-04-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Williamson, Adrian Mark
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2022-04-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Burns, Philippa Jane
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ 2024-08-02
    OF - Director → CIF 0
    Philippa Jane Burns
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-11-20
    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
  • 4
    89, West Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,175,209 GBP2024-04-30
    Person with significant control
    2022-11-20 ~ 2024-06-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYDON VIEW CARE HOME LIMITED

Previous name
THORNBURY NEWCASTLE LTD - 2022-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • HAYDON VIEW CARE HOME LIMITED
    Info
    THORNBURY NEWCASTLE LTD - 2022-04-05
    Registered number 13855282
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    Private Limited Company incorporated on 2022-01-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.