logo
explain how to read the page

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

Mrs Carol Ann Halton

    Related profiles found in government register
  • Mrs Carol Ann Halton
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom

      IIF 1
    • icon of address 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 2
    • icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 3
    • icon of address 1, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 4
    • icon of address Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 5
  • Mrs Carol Ann Halton
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, England

      IIF 6
  • Halton, Carol Ann
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom

      IIF 7
    • icon of address 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 8 IIF 9
    • icon of address 1, Fleet Place, 8th Floor, London, EC4M 7RA, England

      IIF 10
    • icon of address Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 11
  • Halton, Carol Ann
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 12
    • icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, Wales

      IIF 13 IIF 14 IIF 15
    • icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 17
  • Halton, Carol Ann
    British n/a born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BERKLEY CARE MANAGEMENT LIMITED - 2021-03-03
    icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -746,061 GBP2024-02-29
    Officer
    icon of calendar 2010-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Cerbid, Solva, Haverfordwest, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,014,852 GBP2024-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 16 - Director → ME
  • 5
    CORNBURY OPERATIONS COMPANY LIMITED - 2023-03-13
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 15 - Director → ME
  • 6
    CORNBURY PROPERTY COMPANY LIMITED - 2024-09-06
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2021-03-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,706,751 GBP2023-12-31
    Officer
    icon of calendar 2017-05-09 ~ 2019-09-03
    IIF 8 - Director → ME
  • 3
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,168 GBP2023-12-31
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ 2021-03-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-15
    IIF 12 - Director → ME
  • 5
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-12-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    icon of address 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2019-12-19
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.