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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Richard Michael Hoggart

    Related profiles found in government register
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 1
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 2
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 3
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 4
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 8
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 9
    • icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 10
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 11
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 12 IIF 13
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 14
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 23
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 31
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 32
    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 33
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 34
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 35
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 36
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 42
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 43 IIF 44 IIF 45
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 50 IIF 51 IIF 52
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 53 IIF 54
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 55
    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 56
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 109 IIF 110 IIF 111
    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 113
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 114
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 115 IIF 116 IIF 117
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 120 IIF 121
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 122
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 123
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 124
  • Hoggart, Richard
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 125 IIF 126 IIF 127
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 130
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 131 IIF 132
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 133
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies
    • icon of address 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 64 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 117 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 116 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 111 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 110 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 119 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 109 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 12 Innovation Drive, Newport, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,072 GBP2024-12-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 58 - Director → ME
  • 13
    BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
    CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,757,920 GBP2024-12-31
    Officer
    icon of calendar 2011-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    icon of address Askern House High Street, Askern, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,093 GBP2021-12-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 65 - Director → ME
  • 16
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-13 ~ now
    IIF 67 - Director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 68 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 72 - Director → ME
  • 21
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 22
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 78 - Director → ME
  • 24
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 25
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 26
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 125 - Director → ME
  • 27
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 29
    NORTH BAY (EAST MIDLANDS) LTD - 2025-11-12
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 32
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 35
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 77 - Director → ME
  • 36
    WOLD HOME CARE LIMITED - 2024-12-05
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 37
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 38
    NORTH BAY (CHEADLE GRANGE) LTD - 2025-06-30
    NORTH BAY (ALDGATE HOUSE) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 39
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 40
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 41
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 42
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    icon of address Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 57 - Director → ME
  • 43
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
  • 44
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 45
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 46
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 70 - Director → ME
  • 49
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 87 - Director → ME
  • 50
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 51
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 75 - Director → ME
  • 52
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 84 - Director → ME
Ceased 47
  • 1
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 55 - Ownership of shares – 75% or more OE
  • 3
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ 2025-01-02
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 4
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 56 - Ownership of shares – 75% or more OE
  • 5
    HEBSIL LIMITED - 1986-03-25
    PRIVATE MEDICARE LIMITED - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2025-01-02
    IIF 90 - Director → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 94 - Director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2022-09-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 107 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 118 - Director → ME
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 115 - Director → ME
  • 11
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-11-04
    IIF 103 - Director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    icon of address Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 91 - Director → ME
  • 14
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,304 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 93 - Director → ME
  • 15
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 95 - Director → ME
  • 16
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 17
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2017-06-14
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-09-04
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 108 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2021-08-02
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 21
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ 2021-08-02
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-08-02
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 23
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 100 - Director → ME
  • 24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 104 - Director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    IIF 54 - Ownership of shares – 75% or more OE
  • 27
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-25 ~ 2025-06-25
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-15
    IIF 50 - Ownership of shares – 75% or more OE
  • 29
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-08
    IIF 25 - Ownership of shares – 75% or more OE
  • 30
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-07-01
    IIF 30 - Ownership of shares – 75% or more OE
  • 31
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-05-31
    IIF 29 - Has significant influence or control OE
  • 32
    icon of address Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 98 - Director → ME
  • 33
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 106 - Director → ME
  • 34
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-17
    IIF 52 - Ownership of shares – 75% or more OE
  • 35
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-01
    IIF 26 - Ownership of shares – 75% or more OE
  • 36
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 24 - Ownership of shares – 75% or more OE
  • 37
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 27 - Ownership of shares – 75% or more OE
  • 38
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,764,850 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 105 - Director → ME
  • 39
    icon of address 9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 101 - Director → ME
  • 40
    LINWOOD PARK (BARNSLEY) LIMITED - 2020-10-08
    icon of address Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    135,143 GBP2020-03-29
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 97 - Director → ME
  • 41
    icon of address Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,816 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 96 - Director → ME
  • 42
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 99 - Director → ME
  • 43
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 102 - Director → ME
  • 44
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,787,051 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 92 - Director → ME
  • 45
    ACME CO 20210324 LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 33 - Has significant influence or control OE
  • 46
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-12-29 ~ 2025-01-02
    IIF 114 - Director → ME
  • 47
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    ST MARYS (MEDICARE) LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2025-01-02
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 53 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.