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.

Jump to: Offsprings
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
    • Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom

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

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

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

      IIF 5
    • Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 7
  • Halton, Carol Ann
    British director born in April 1967

    Resident in United Kingdom

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

      IIF 8
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 9 IIF 10
    • 1, Fleet Place, 8th Floor, London, EC4M 7RA, England

      IIF 11
    • Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 12
  • Halton, Carol Ann
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Halton, Carol Ann
    British director born in April 1967

    Resident in England

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

      IIF 17
    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED
    - 2016-06-02 10113365
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-08 ~ 2021-03-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BERKLEY CARE (MALVERN) LIMITED
    11494741
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    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
  • 3
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    LAWRENCE CARE (WARWICK) LIMITED
    - 2016-12-01 06726552
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-31 ~ 2019-12-19
    IIF 11 - Director → ME
    Person with significant control
    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
  • 4
    BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    - 2025-10-01 12334920 12335715... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2021-03-15
    IIF 18 - Director → ME
    Person with significant control
    2019-11-26 ~ 2021-03-15
    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
  • 5
    BERKLEY CARE LEYCESTER HOUSE LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - 2025-10-01 12060627 12335715... (more)
    BERKLEY CARE (AYLESFORD) LIMITED
    - 2020-03-19 12060627
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - 2020-02-20 12060627 12335715... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (16 parents)
    Officer
    2019-06-19 ~ 2021-03-15
    IIF 10 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-12-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715 12334920... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-03-15
    IIF 17 - Director → ME
  • 7
    BERKLEY CARE PORTOBELLO PLACE LIMITED - now
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    - 2025-10-01 10761344
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (14 parents)
    Officer
    2017-05-09 ~ 2019-09-03
    IIF 9 - Director → ME
  • 8
    CONNAUGHT CARE MANAGEMENT LTD
    - now 07156316
    BERKLEY CARE MANAGEMENT LIMITED
    - 2021-03-03 07156316
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TREEDWELLERS DEVELOPMENT COMPANY LIMITED
    13562032
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 13 - Director → ME
  • 10
    TREEDWELLERS LIMITED
    12534177
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 16 - Director → ME
  • 11
    TREEDWELLERS OPERATIONS COMPANY LIMITED
    - now 13594292
    CORNBURY OPERATIONS COMPANY LIMITED
    - 2023-03-13 13594292
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 15 - Director → ME
  • 12
    TREEDWELLERS PROPERTY COMPANY LIMITED
    - now 13594271
    CORNBURY PROPERTY COMPANY LIMITED
    - 2024-09-06 13594271
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.