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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

Mr Richard Hoggart

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

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

      IIF 7 IIF 8 IIF 9
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 17 IIF 18
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 19
    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 20
  • 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 21
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 22
  • 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 23
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 24 IIF 25
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 26
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

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

      IIF 36 IIF 37 IIF 38
    • icon of address Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 43
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 44
    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 45
  • 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 46
    • icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 47
  • 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 100 IIF 101 IIF 102
    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 104
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 105
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 106 IIF 107 IIF 108
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 111 IIF 112
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

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

      IIF 114
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 115
  • 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 116 IIF 117 IIF 118
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

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

      IIF 122 IIF 123
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 124
  • 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 125
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 126 IIF 127 IIF 128
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 129
  • 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 130
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

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

      IIF 132
  • 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 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 55 - 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 108 - 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 107 - 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 103 - 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 102 - 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 101 - 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 110 - 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 100 - 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 31 - 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 32 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - 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 49 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - 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 56 - 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 58 - 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 53 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - 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 59 - 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 63 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - 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 69 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - 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 116 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - 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 68 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - 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 121 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - 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 48 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - 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 133 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 130 - 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 61 - 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 78 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - 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 66 - 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 75 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - 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 115 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 19 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 20 - 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 81 - 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 85 - 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 47 - 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 98 - 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 109 - 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 106 - 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 94 - 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 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - 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 82 - 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 84 - 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 86 - 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 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - 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 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - 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 33 - 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 99 - 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 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - 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 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - 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 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - 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 91 - 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 95 - 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 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - 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 18 - 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 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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 14 - 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 37 - 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 42 - 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 41 - 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 89 - 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 97 - 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 16 - 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 38 - 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 36 - 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 39 - 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 96 - 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 92 - 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 88 - 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 87 - 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 90 - 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 93 - 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 83 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 45 - 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 105 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 17 - 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.