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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

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 1

    • icon of address Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 10 IIF 11 IIF 12

    • icon of address Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 13 IIF 14

    • icon of address Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 15

    • icon of address Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 16 IIF 17 IIF 18

    • icon of address 6, Stratton Street, London, W1J 8LD, England

      IIF 19

    • icon of address Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 20

    • icon of address Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 21

    • icon of address Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 22

    • icon of address Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 23

    • icon of address Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 24
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 25

    • icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 26

    • icon of address 4, Lonsdale Road, London, NW6 6RD, England

      IIF 27

    • icon of address 5, Albany Courtyard, London, W1J 0HF, England

      IIF 28 IIF 29
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 40
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 54 IIF 55 IIF 56

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 58

    • icon of address Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 59

    • icon of address 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 60

    • icon of address 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 61
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • icon of address 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 65
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 71 IIF 72 IIF 73

    • icon of address 6, Stratton Street, London, W1J 8LD, England

      IIF 74 IIF 75

    • icon of address 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 76
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 77 IIF 78
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 79
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • icon of address 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 80
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • icon of address 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 84
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • icon of address 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 85 IIF 86
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • icon of address 1187b Finchley Road, London, NW11 0AA

      IIF 87
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 88

    • icon of address 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 89
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1187b, Finchley Road, London, NW11 0AA, England

      IIF 90 IIF 91
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1187b Finchley Road, London, NW11 0AA

      IIF 92
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1187b, Finchley Road, London, NW11 0AA

      IIF 93
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 94
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • icon of address Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 95
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 96 IIF 97
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 98

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 99

    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 100
  • Baker, Graham

    Registered addresses and corresponding companies

    • icon of address 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 101 IIF 102 IIF 103

    • icon of address Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 104
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 105
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 106
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 107 IIF 108 IIF 109

    • icon of address 1187b, Finchley Road, London, NW11 0AA, England

      IIF 110

    • icon of address 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-03 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    icon of address Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 24 - Director → ME
  • 7
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 88 - Director → ME
  • 10
    icon of address Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,049 GBP2025-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-03-10 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIDEAWHILE 708 LIMITED - 2013-10-16
    icon of address Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    308,550 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 71 - Director → ME
  • 18
    icon of address Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -193,011 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 72 - Director → ME
  • 19
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    icon of address Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 76 - Director → ME
  • 21
    NEWSMITH LLP - 2015-06-02
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 100 - LLP Member → ME
  • 22
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ now
    IIF 99 - LLP Member → ME
  • 23
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 39 - Director → ME
  • 24
    icon of address 13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 96 - Director → ME
  • 25
    icon of address 13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,334 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -868,502 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 74 - Director → ME
  • 27
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -514,507 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 75 - Director → ME
  • 28
    icon of address 6 Stratton Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -558,275 GBP2024-10-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 7 - Director → ME
  • 30
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,452,168 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 3 - Director → ME
  • 31
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,742,029 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 2 - Director → ME
  • 32
    ANGLADE LIMITED - 2011-02-11
    icon of address Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,855 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 18 - Director → ME
  • 33
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 14 - Director → ME
  • 34
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 21 - Director → ME
  • 36
    AUTISM NORTH LIMITED - 2003-01-16
    GLENPATH HOLDINGS LTD - 2013-04-04
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 12 - Director → ME
  • 37
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 10 - Director → ME
  • 38
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    icon of address Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 23 - Director → ME
  • 39
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 11 - Director → ME
  • 40
    icon of address New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,376,080 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,378 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 9 - Director → ME
  • 43
    MAYREEF LIMITED - 1986-10-09
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    icon of address Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 44
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 94 - Director → ME
Ceased 51
  • 1
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2020-01-31
    IIF 44 - Director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 48 - Director → ME
  • 3
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1998-07-10
    IIF 67 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-21 ~ 1998-07-10
    IIF 70 - Director → ME
  • 5
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    574,647 GBP2024-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2020-08-19
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-18 ~ 1996-12-16
    IIF 64 - Director → ME
    icon of calendar 1995-12-18 ~ 1996-12-16
    IIF 83 - Secretary → ME
  • 7
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    IIF 63 - Director → ME
    icon of calendar 1994-10-17 ~ 1996-12-16
    IIF 82 - Secretary → ME
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2025-06-13
    IIF 26 - Director → ME
  • 9
    INTERCEDE 2469 LIMITED - 2013-05-07
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 58 - Director → ME
  • 10
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    157,785 GBP2024-03-31
    Officer
    icon of calendar 2001-03-22 ~ 2022-02-01
    IIF 93 - Director → ME
    icon of calendar 2001-03-22 ~ 2006-03-20
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2021-03-04
    IIF 110 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    icon of calendar 2007-05-23 ~ 2016-10-07
    IIF 92 - Director → ME
  • 13
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    PRECIS (235) LIMITED - 1984-04-05
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1998-12-18
    IIF 95 - Director → ME
  • 14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    IIF 62 - Director → ME
    icon of calendar 1994-10-17 ~ 1996-12-16
    IIF 81 - Secretary → ME
  • 15
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-18 ~ 2020-01-31
    IIF 78 - Director → ME
  • 16
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-02-04 ~ 2020-08-19
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 1998-08-05 ~ 1999-12-06
    IIF 69 - Director → ME
    icon of calendar 1999-03-11 ~ 1999-12-06
    IIF 102 - Secretary → ME
  • 18
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 49 - Director → ME
  • 19
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 50 - Director → ME
  • 20
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2020-01-31
    IIF 42 - Director → ME
  • 21
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 53 - Director → ME
  • 22
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 46 - Director → ME
  • 23
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-10-14
    IIF 29 - Director → ME
  • 24
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2024-10-14
    IIF 28 - Director → ME
  • 25
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-10-14
    IIF 27 - Director → ME
  • 26
    BLUPINK MEDICAL LTD - 2015-03-30
    DR MEHTA LOCUMS LTD - 2016-11-01
    icon of address 21 Lee Road, Lincoln
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    icon of calendar 2013-10-25 ~ 2015-03-25
    IIF 106 - Director → ME
  • 27
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-18 ~ 2020-01-31
    IIF 77 - Director → ME
  • 28
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    icon of address Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2015-04-23
    IIF 98 - LLP Member → ME
  • 29
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    icon of address Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 41 - Director → ME
  • 30
    NEW OPTIONS LIMITED - 2015-06-05
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 35 - Director → ME
  • 31
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    icon of address Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 34 - Director → ME
  • 32
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    icon of address Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-06
    IIF 68 - Director → ME
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 31 - Director → ME
    icon of calendar 1998-07-10 ~ 1999-12-06
    IIF 101 - Secretary → ME
  • 33
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2020-01-31
    IIF 45 - Director → ME
  • 34
    NEW OPTIONS (2) LIMITED - 2015-06-05
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 30 - Director → ME
  • 35
    NEW OPTIONS (3) LTD. - 2015-06-23
    icon of address Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 33 - Director → ME
  • 36
    MOORCROFT MANOR LIMITED - 2017-04-28
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 52 - Director → ME
  • 37
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 57 - Director → ME
  • 38
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 59 - Director → ME
  • 39
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 36 - Director → ME
  • 40
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 40 - Director → ME
  • 41
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2020-01-31
    IIF 32 - Director → ME
  • 42
    INTERCEDE 2468 LIMITED - 2013-05-07
    BOSTON TOPCO LIMITED - 2015-03-12
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 56 - Director → ME
  • 43
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 55 - Director → ME
  • 44
    INTERCEDE 2466 LIMITED - 2013-05-07
    BOSTON BIDCO LIMITED - 2014-07-25
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    IIF 54 - Director → ME
  • 45
    icon of address 13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ 2024-11-05
    IIF 61 - Director → ME
  • 46
    PRIMEFOCUS LIMITED - 1999-12-03
    icon of address 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-10-11 ~ 1999-12-06
    IIF 103 - Secretary → ME
  • 47
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 51 - Director → ME
  • 48
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    IIF 47 - Director → ME
  • 49
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-01
    IIF 60 - Director → ME
    icon of calendar 2007-09-05 ~ 2008-07-01
    IIF 84 - Secretary → ME
  • 50
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    icon of address Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-27 ~ 1999-11-12
    IIF 65 - Director → ME
    icon of calendar 1999-05-28 ~ 1999-11-12
    IIF 80 - Secretary → ME
  • 51
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    icon of calendar 2009-06-04 ~ 2020-01-31
    IIF 43 - Director → ME

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