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 6
  • 1
    Hutson, Martin Carl
    Ceo born in March 1966
    Individual (50 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Dixon, Emma Jane
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 3
    Lane, Christopher Malcolm
    Director born in April 1980
    Individual (25 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 4
    Mather, Nicola Ann
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 5
    46, Hull Road, Cottingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    46, Hull Road, Cottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGHLEY CARE OPCO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURGHLEY CARE OPCO GROUP LIMITED
    Info
    Registered number 16300957
    46 Hull Road, Cottingham HU16 4PX
    Private Limited Company incorporated on 2025-03-07 (3 months). The company status is Active.
    CIF 0
  • BURGHLEY CARE OPCO GROUP LIMITED
    S
    Registered number 16300957
    46, Hull Road, Cottingham, England, HU16 4PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Hull Road, Cottingham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.