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
    Ridgard, Christopher David
    Director born in March 1974
    Individual (124 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    PRIORY CC142 LIMITED - 2024-05-11
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2024-09-06 ~ now
    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
Ceased 10
  • 1
    Tatla, Gurkirpal Singh
    Born in May 1961
    Individual (65 offsprings)
    Officer
    2015-03-12 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Lloyd-evans, Jonathan
    Director born in April 1992
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2014-10-06 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Mr Manpreet Singh Johal
    Born in August 1983
    Individual (278 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Gross, Mark Daniel
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2021-12-03 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Beaumont, Paul Joseph
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-10-06 ~ 2015-03-12
    PE - Director → CIF 0
  • 8
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ 2024-09-06
    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
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-06 ~ 2015-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZELWELL CARE HOME LIMITED

Previous names
HESWALL CARE LIMITED - 2018-04-19
HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HAZELWELL CARE HOME LIMITED
    Info
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Registered number SC488232
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2014-10-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HAZELWELL CARE HOME LIMITED
    S
    Registered number Sc488232
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDICX HEALTH (THIRTY TWO) LIMITED - 2025-02-03
    Third Floor Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-03 ~ 2024-09-06
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.