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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

Beadle, Mark Ronald Sydney

    Related profiles found in government register
  • Beadle, Mark Ronald Sydney
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 61
  • Beadle, Mark Ronald Sydney
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 62

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 63

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 64

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 65

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 66

    • Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 70
  • Beadle, Mark Ronald Sydney
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 186 City Road, London, EC1V 2NT, United Kingdom

      IIF 71 IIF 72
  • Beadle, Mark Ronald Sydney
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH

      IIF 73

    • 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 74
  • Beadle, Mark Ronald Sydney
    British non-executive born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH

      IIF 75 IIF 76

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 77
  • Beadle, Mark Ronald Sydney
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 78

    • Caverswall, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England

      IIF 79
  • Beadle, Mark Ronald Sydney
    British born in December 1966

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British director born in December 1966

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British finance director born in December 1966

    Registered addresses and corresponding companies

    • 14 Fen Meadow, Ightham, Kent, TN15 9HT

      IIF 92
  • Beadle, Mark Ronald Sydney
    British company director & chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Beadle, Mark Ronald Sydney
    British health care born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 96
  • Mr Mark Ronald Sydney Beadle
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 97

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

      IIF 98

    • Sunbury, Fitzroy Park, London, N6 6HX, England

      IIF 99
  • Beadle, Mark Ronald Sydney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 23 - Director → ME
  • 2
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 36 - Director → ME
  • 3
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 27 - Director → ME
  • 4
    AUTISM CARE (UK) LIMITED
    - now 03997337 07266463, 07762575, 07884044
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
  • 5
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09 06245927, 06720507, 06720513... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 41 - Director → ME
  • 6
    AUTISM CARE UK (2) LIMITED
    07266463 07762575, 07884044, 03997337
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - Director → ME
  • 7
    AUTISM CARE UK (3) LIMITED
    07762575 07266463, 07884044, 03997337
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 31 - Director → ME
  • 8
    AUTISM CARE UK (4) LIMITED
    07884044 07266463, 07762575, 03997337
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 40 - Director → ME
  • 9
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 28 - Director → ME
  • 10
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 25 - Director → ME
  • 11
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 24 - Director → ME
  • 12
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 54 - Director → ME
  • 13
    DORAVIA LIMITED
    04670223
    Barrwood House, Hildenborough Road, Shipbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 70 - Director → ME
  • 14
    EDWARD BEARS PRIVATE DAYCARE LIMITED
    - now 15037979
    TIGGERS @ CIRENCESTER LTD - 2025-07-08
    The Cedars, Quercus Road, Tetbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2025-08-28 ~ now
    IIF 3 - Director → ME
  • 15
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106
    PIMCO 2628 LIMITED - 2007-08-16 05873731, 05873739, 05873750... (more)
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EMPRISE PLC
    - now 03089450 02039233
    EMPRISE LIMITED - 2007-07-27 02039233
    EMPRISE PLC - 2007-05-02 02039233
    EMPRISE LIMITED - 2004-10-21 02039233
    INGLEBY (835) LIMITED - 1995-11-02 00313430, 00388135, 01313033... (more)
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 17
    EMPRISE SERVICES HOLDINGS LIMITED
    09622179 04915792
    186 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 71 - Director → ME
  • 18
    ES REALISATIONS 2017 PLC
    - now 02039233
    EMPRISE SERVICES PLC
    - 2017-12-12 02039233 03089450
    15 Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 65 - Director → ME
  • 19
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 32 - Director → ME
  • 20
    H. DAYS HOLDINGS LIMITED
    - now 07881184
    NEWINCCO 1144 LIMITED - 2012-09-19 00051462, 00688310, 01895342... (more)
    Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,526,715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 17 - Director → ME
  • 21
    HAPPY DAYS CONSULTANCY LIMITED
    04610445
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,389 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 11 - Director → ME
  • 22
    HAPPY DAYS DAY NURSERIES LIMITED
    04330463
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,631,192 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 12 - Director → ME
  • 23
    HAPPY DAYS SOUTH WEST LIMITED
    04802038
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    453,552 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 13 - Director → ME
  • 24
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 59 - Director → ME
  • 25
    HOME COUNTIES NURSERIES AND DAY CARE LTD
    11782569
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,453 GBP2024-01-31
    Officer
    2024-06-28 ~ now
    IIF 14 - Director → ME
  • 26
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22 02622175, 04340843, 04425189
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 45 - Director → ME
  • 27
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 21 - Director → ME
  • 28
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
  • 29
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - Director → ME
  • 30
    JUNIOR CHILDCARE LIMITED
    06419762
    Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,427,612 GBP2024-12-31
    Officer
    2025-03-28 ~ now
    IIF 4 - Director → ME
  • 31
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 22 - Director → ME
  • 32
    KOOCHY KOO LIMITED
    07504087
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,365,268 GBP2024-03-31
    Officer
    2025-02-12 ~ now
    IIF 8 - Director → ME
  • 33
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 2 - Director → ME
  • 34
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 51 - Director → ME
  • 35
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 53 - Director → ME
  • 36
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 43 - Director → ME
  • 37
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - Director → ME
  • 38
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 29 - Director → ME
  • 39
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 52 - Director → ME
  • 40
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08 01883240, 01934617, 01947926... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 38 - Director → ME
  • 41
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 42 - Director → ME
  • 42
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02 00058189, 00299926, 00668773... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 58 - Director → ME
  • 43
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 46 - Director → ME
  • 44
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 33 - Director → ME
  • 45
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - Director → ME
  • 46
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 48 - Director → ME
  • 47
    LISTRAC BIDCO LIMITED
    - now 08047175
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29 01437197, 01437199, 01438185... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 26 - Director → ME
  • 48
    LISTRAC MIDCO LIMITED
    - now 08046731
    ALNERY NO. 3026 LIMITED - 2012-05-29 01437197, 01437199, 01438185... (more)
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 74 - Director → ME
  • 49
    LIVING AMBITIONS LIMITED
    - now 02622175 02772562, 04340843, 04425189
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 47 - Director → ME
  • 50
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 39 - Director → ME
  • 51
    PITTSHANGER BIDCO LIMITED
    14043090
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 9 - Director → ME
  • 52
    PITTSHANGER HOLDCO LTD
    13984507
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 10 - Director → ME
  • 53
    R & J CARE LIMITED
    05562537
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    994,993 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
  • 54
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2022-08-18 ~ now
    IIF 34 - Director → ME
  • 55
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 37 - Director → ME
  • 56
    THE HOLLIES NURSERY LIMITED
    04322075
    Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    21,135 GBP2022-12-01 ~ 2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 5 - Director → ME
  • 57
    THE OBJECTIVITY PARTNERSHIP LLP
    OC363916
    Sunbury, Fitzroy Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TIDDLERS DAY NURSERY LTD
    04850132
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    496,755 GBP2023-08-31
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
  • 59
    TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
    - now 11602014
    TODDLETOWN NURSERY AND DAY CARE (GODALMING) LTD. - 2019-01-31
    TODDLETOWN NURSERY AND DAY CARE (GODOLMING) LTD - 2018-10-09
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,657 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 16 - Director → ME
  • 60
    TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
    13775454
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,216 GBP2023-12-31
    Officer
    2024-06-28 ~ now
    IIF 15 - Director → ME
  • 61
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 62
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 19 - Director → ME
  • 63
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    IIF 20 - Director → ME
  • 64
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 60 - Director → ME
  • 65
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 44 - Director → ME
  • 66
    YEW TREE NURSERY LIMITED
    09067987
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    127,070 GBP2023-11-01
    Officer
    2023-11-02 ~ now
    IIF 1 - Director → ME
Ceased 31
  • 1
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10 04161939
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-06 ~ 2014-04-11
    IIF 78 - LLP Designated Member → ME
  • 2
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24 00421099, 02461648, 02462037... (more)
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 68 - Director → ME
  • 3
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 67 - Director → ME
  • 4
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 64 - Director → ME
  • 5
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 OC352115, 08960440
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2017-12-17
    IIF 75 - Director → ME
  • 6
    CAPIO UK LIMITED - now 04162803
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30 01443124, 01500669, 01525148... (more)
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    524,503 GBP2024-06-30
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 18 - Director → ME
  • 7
    EMPRISE PLC
    - now 03089450 02039233
    EMPRISE LIMITED - 2007-07-27 02039233
    EMPRISE PLC - 2007-05-02 02039233
    EMPRISE LIMITED - 2004-10-21 02039233
    INGLEBY (835) LIMITED - 1995-11-02 00313430, 00388135, 01313033... (more)
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    IIF 101 - Secretary → ME
  • 8
    ES REALISATIONS 2017 PLC - now
    EMPRISE SERVICES PLC
    - 2017-12-12 02039233 03089450
    15 Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    IIF 100 - Secretary → ME
  • 9
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 89 - Director → ME
  • 10
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 86 - Director → ME
  • 11
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-20
    IIF 92 - Director → ME
  • 12
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 84 - Director → ME
  • 13
    FLORENCE NIGHTINGALE HOSPITALS LIMITED
    - now 01431836
    CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
    PARGOLD LIMITED - 1979-12-31
    11-19 Lisson Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,425,835 GBP2024-12-31
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 61 - Director → ME
  • 14
    HARTLEPOOL PARK ROAD PROPERTIES LIMITED
    - now 09044654
    SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED
    - 2015-10-19 09044654
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    112,972 GBP2025-03-31
    Officer
    2014-10-31 ~ 2016-03-24
    IIF 77 - Director → ME
  • 15
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 80 - Director → ME
  • 16
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 69 - Director → ME
  • 17
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2017-08-11
    IIF 73 - Director → ME
  • 18
    MECSIA GROUP LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    - 2022-02-24 12830508
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 95 - Director → ME
  • 19
    MECSIA LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED
    - 2022-02-24 13046139 13046154
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 94 - Director → ME
  • 20
    MECSIA MIDCO LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED
    - 2022-02-24 13046154 13046139
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 93 - Director → ME
  • 21
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 85 - Director → ME
  • 22
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2005-10-12
    IIF 96 - Director → ME
  • 23
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 88 - Director → ME
  • 24
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 90 - Director → ME
  • 25
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 87 - Director → ME
  • 26
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 82 - Director → ME
  • 27
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 81 - Director → ME
  • 28
    SPRINGFIELD HOME CARE SERVICES LIMITED
    03742352
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-31 ~ 2017-12-07
    IIF 76 - Director → ME
  • 29
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 91 - Director → ME
  • 30
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 83 - Director → ME
  • 31
    WT NICOL LIMITED - now
    SHG (CARE VILLAGES) LIMITED
    - 2024-11-13 09349619
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 63 - Director → ME
    2019-12-04 ~ 2024-10-07
    IIF 66 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 98 - Has significant influence or control → OE

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