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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

Halton, James Anthony

    Related profiles found in government register
  • Halton, James Anthony
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 1
  • Halton, James Anthony
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 2

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 3

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England

      IIF 4

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 5 IIF 6

    • icon of address Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 7 IIF 8 IIF 9

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

      IIF 16

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

      IIF 17

    • icon of address 5th, Floor Charles House, 108/110 Finchley Road, London, NW3 5JJ

      IIF 18

    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, England

      IIF 19

    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 20
  • Halton, James Anthony
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langley House, Wroxton Heath, Banbury, Oxon, OX15 6EU, England

      IIF 21 IIF 22
  • Halton, James Anthony
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halton, James Anthony
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 69
  • Halton, James Anthony
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF

      IIF 70

    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 71

    • icon of address Alveston Hill, Farm House, Alveston Hill Alveston, Stratford-upon-avon, CV37 7RL, United Kingdom

      IIF 72
  • Halton, James Anthony
    British nursing home operator born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 73
  • Halton, James Anthony
    British none born in September 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF

      IIF 74
  • Halton, James Anthony
    British company director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 58 Holly Bush Lane, Hampton, Middlesex, TW12 2QU

      IIF 75
  • Mr James Anthony Halton
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • James Anthony Halton
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 78

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 79

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

      IIF 80

    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 81
  • Mr James Anthony Halton
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • icon of address Cerbid, Solva, Haverfordwest, SA62 6YE, Wales

      IIF 95

    • icon of address 1, Benjamin Street, London, EC1M 5QG, England

      IIF 96 IIF 97 IIF 98

    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, England

      IIF 99

    • icon of address Alverston Hill Farmhouse, Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RL, England

      IIF 100 IIF 101

    • icon of address Alveston Hill Farmhouse, Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RL, England

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,758,320 GBP2024-03-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STOOD LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,720,906 GBP2024-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -54,894 GBP2024-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,544 GBP2024-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 67 - Director → ME
  • 8
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,553,111 GBP2024-03-31
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 46 - Director → ME
  • 9
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -334,007 GBP2024-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 50 - Director → ME
  • 13
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,895 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    BERKLEY CARE (CHICHESTER) LIMITED - 2021-01-26
    BERKLEY CARE (BLINDLEY HEATH) LIMITED - 2020-02-20
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,535 GBP2024-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,225 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
    BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
    BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -241,407 GBP2024-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,646 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,118 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 14 - Director → ME
  • 29
    icon of address Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 59 - Director → ME
  • 30
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CORNBURY OPERATIONS COMPANY LIMITED - 2023-03-13
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 61 - Director → ME
  • 32
    CORNBURY PROPERTY COMPANY LIMITED - 2024-09-06
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 60 - Director → ME
Ceased 47
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    icon of calendar 2005-09-08 ~ 2009-11-19
    IIF 37 - Director → ME
  • 2
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2021-03-03
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-06-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,227,737 GBP2021-10-31
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-21
    IIF 75 - Director → ME
  • 4
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-11-19
    IIF 32 - Director → ME
  • 5
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2009-11-19
    IIF 12 - Director → ME
  • 6
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-15
    IIF 68 - Director → ME
  • 7
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    icon of calendar 2018-03-08 ~ 2021-03-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2021-03-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 2017-05-18 ~ 2021-03-03
    IIF 16 - Director → ME
  • 9
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    IIF 55 - Director → ME
  • 10
    icon of address 5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-28
    IIF 18 - Director → ME
  • 11
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    IIF 66 - Director → ME
  • 12
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-15
    IIF 39 - Director → ME
  • 13
    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 40 - Director → ME
  • 14
    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 2012-07-26 ~ 2019-12-19
    IIF 63 - Director → ME
  • 15
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2010-05-05
    IIF 25 - Director → ME
  • 16
    EARTHTENT LIMITED - 2011-10-13
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2010-05-05
    IIF 8 - Director → ME
  • 17
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2010-05-05
    IIF 34 - Director → ME
  • 18
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2010-05-05
    IIF 28 - Director → ME
  • 19
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2010-05-05
    IIF 33 - Director → ME
  • 20
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2010-05-05
    IIF 35 - Director → ME
  • 21
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2010-05-05
    IIF 29 - Director → ME
  • 22
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    icon of address Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-25
    IIF 1 - Director → ME
  • 23
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-11-19
    IIF 27 - Director → ME
  • 24
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED - 2013-02-13
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2010-05-05
    IIF 31 - Director → ME
  • 25
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2009-11-19
    IIF 24 - Director → ME
  • 26
    STOOD LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,720,906 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 2023-09-27
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -54,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-16
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-16
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,553,111 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-06-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -334,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-07-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-04-05
    IIF 69 - Director → ME
  • 32
    TRONICGOLD LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    icon of calendar 2003-05-28 ~ 2009-11-19
    IIF 10 - Director → ME
  • 33
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    icon of calendar 2003-10-03 ~ 2009-11-19
    IIF 11 - Director → ME
  • 34
    LAWRENCE CARE LIMITED - 2011-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-16
    IIF 64 - Director → ME
  • 35
    BOASTCODE LIMITED - 1985-02-27
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2010-05-05
    IIF 7 - Director → ME
  • 36
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2010-05-05
    IIF 30 - Director → ME
  • 37
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2014-12-16
    IIF 74 - Director → ME
  • 38
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    icon of calendar 2004-09-17 ~ 2009-11-19
    IIF 26 - Director → ME
  • 39
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2023-09-20
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2023-09-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    icon of address 1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ 2024-10-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,125,437 GBP2023-11-30
    Officer
    icon of calendar 2012-07-05 ~ 2018-04-09
    IIF 65 - Director → ME
  • 42
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    icon of calendar 2014-06-20 ~ 2021-03-03
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-03-03
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2021-03-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LA LAW 137 LIMITED - 2002-03-25
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2010-05-05
    IIF 13 - Director → ME
  • 45
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2010-05-05
    IIF 15 - Director → ME
    icon of calendar 2000-09-04 ~ 2002-03-14
    IIF 73 - Director → ME
  • 46
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2010-05-05
    IIF 9 - Director → ME
  • 47
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.