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

Halton, James Anthony

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 37
  • Halton, James Anthony
    British company director born in September 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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

    • Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 76
  • Halton, James Anthony
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Arms Yard, London, EC2R 7AF

      IIF 77

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

      IIF 78

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

      IIF 79
  • Halton, James Anthony
    British nursing home operator born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 80
  • Halton, James Anthony
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Wroxton Heath, Banbury, Oxon, OX15 6EU

      IIF 81
  • Halton, James Anthony
    British none born in September 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Kings Arms Yard, London, EC2R 7AF

      IIF 82
  • Halton, James Anthony
    British born in September 1959

    Registered addresses and corresponding companies

    • 58 Holly Bush Lane, Hampton, Middlesex, TW12 2QU

      IIF 83
  • Mr James Anthony Halton
    British born in September 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • Mr James Anthony Halton
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107 IIF 108

    • 1, Benjamin Street, London, EC1M 5QG, England

      IIF 109 IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 82
  • 1
    ABINGDON COURT CARE LIMITED - now
    CAREBASE (ABINGDON) LIMITED
    - 2009-11-23 05558413
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2005-09-08 ~ 2009-11-19
    IIF 66 - Director → ME
  • 2
    ACTIVE LIVES CARE LTD
    08767784
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-24 ~ 2021-03-03
    IIF 79 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APPLETREE COURT CARE LIMITED - now
    CAREBASE (BURNT OAK) LIMITED
    - 2009-11-23 05555819
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2005-09-07 ~ 2009-11-19
    IIF 61 - Director → ME
  • 4
    ASTON GRANGE CARE LIMITED - now
    ASTON GRANGE LIMITED
    - 2009-11-23 03816372
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
    - 2001-03-16 03816372
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-16 ~ 2009-11-19
    IIF 43 - Director → ME
  • 5
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ now
    IIF 4 - Director → ME
  • 6
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2021-03-15
    IIF 68 - Director → ME
    Person with significant control
    2018-03-08 ~ 2021-03-15
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 47 - Director → ME
  • 8
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 51 - Director → ME
  • 9
    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 52 - Director → ME
  • 10
    BERKLEY CARE (PR) LIMITED
    07012543
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2011-03-28
    IIF 48 - Director → ME
  • 11
    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
    2012-07-26 ~ 2019-12-19
    IIF 72 - Director → ME
  • 12
    BERKLEY CARE BADMINTON PLACE LIMITED - now
    BERKLEY CARE (BADMINTON) LIMITED
    - 2025-10-01 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED
    - 2019-09-26 11974580
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2021-03-15
    IIF 75 - Director → ME
  • 13
    BERKLEY CARE INVESTMENTS LIMITED
    11020983
    Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    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
  • 14
    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 35 - Director → ME
  • 15
    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 67 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    BERKLEY CARE LLP
    OC347609
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 18
    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
    2017-05-18 ~ 2021-03-03
    IIF 71 - Director → ME
  • 19
    CAREBASE (CHINGFORD) LIMITED
    05233663
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2004-09-17 ~ 2010-05-05
    IIF 54 - Director → ME
  • 20
    CAREBASE (CLAREMONT) LIMITED - now
    EARTHTENT LIMITED
    - 2011-10-13 05807030
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2006-05-19 ~ 2010-05-05
    IIF 39 - Director → ME
  • 21
    CAREBASE (DEVELOPMENTS) LIMITED
    05333039 04535541
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2005-06-10 ~ 2010-05-05
    IIF 63 - Director → ME
  • 22
    CAREBASE (GUILDFORD) LIMITED
    04762048
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2010-05-05
    IIF 57 - Director → ME
  • 23
    CAREBASE (HISTON) LIMITED
    05992446
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2006-11-08 ~ 2010-05-05
    IIF 62 - Director → ME
  • 24
    CAREBASE (REDHILL) LIMITED
    05759642
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2006-03-28 ~ 2010-05-05
    IIF 64 - Director → ME
  • 25
    CAREBASE (SEWARDSTONE) LIMITED
    05118957
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2004-05-05 ~ 2010-05-05
    IIF 58 - Director → ME
  • 26
    CAVENDISH CLOSE LIMITED
    - now 02399435
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (12 parents)
    Officer
    2006-09-01 ~ 2013-10-25
    IIF 37 - Director → ME
  • 27
    CEDAR COURT (CRANLEIGH) CARE LIMITED - now
    CAREBASE (CRANLEIGH) LIMITED
    - 2009-11-23 05992308
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-11-08 ~ 2009-11-19
    IIF 56 - Director → ME
  • 28
    CHERRY WOOD GRANGE CHELMSFORD LIMITED - now
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED
    - 2013-02-13 05736242
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2006-03-27 ~ 2010-05-05
    IIF 60 - Director → ME
  • 29
    CHESTNUT COURT CARE LIMITED - now
    CAREBASE (DAGENHAM) LIMITED
    - 2009-11-23 05754525
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2006-03-23 ~ 2009-11-19
    IIF 53 - Director → ME
  • 30
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-18 ~ 2023-09-27
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CONNAUGHT CARE (BISHOPS STORTFORD) LTD
    15141675
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CONNAUGHT CARE (CHICHESTER) LTD
    15141621
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    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
  • 34
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 7 - Director → ME
  • 35
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 36
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    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
  • 37
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 11 - Director → ME
  • 38
    CONNAUGHT CARE (HUNTINGDON) LTD
    14596649
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-06-09
    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
  • 39
    CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
    15993593
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-02 ~ 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
  • 40
    CONNAUGHT CARE (ST NEOTS) LIMITED
    14818945
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2023-04-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-07-03
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
    15998533
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 30 - Director → ME
  • 42
    CONNAUGHT CARE (WICHELSTOWE) LTD
    15514609
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 21 - Director → ME
  • 43
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CONNAUGHT CARE CENTRAL COSTS LIMITED
    15890965
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-23 ~ 2002-04-05
    IIF 76 - Director → ME
  • 47
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-30 ~ 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
  • 48
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-26 ~ 2026-02-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
    TRONICGOLD LIMITED
    - 2009-11-23 02070946
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2003-05-28 ~ 2009-11-19
    IIF 41 - Director → ME
  • 50
    JAH MANAGEMENT LTD
    07509752
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 50 - Director → ME
  • 51
    KENTS HILL CARE LIMITED - now
    CAREBASE (MILTON KEYNES) LIMITED
    - 2009-11-23 04535541
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (20 parents)
    Officer
    2003-10-03 ~ 2009-11-19
    IIF 42 - Director → ME
  • 52
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-21 ~ 2014-12-16
    IIF 73 - Director → ME
  • 53
    LONDON & WEST INVESTMENTS LIMITED
    - now 01869744
    BOASTCODE LIMITED - 1985-02-27
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2002-07-01 ~ 2010-05-05
    IIF 38 - Director → ME
  • 54
    MARIGOLD MG1 LTD - now
    AGECARE MG1 LTD - 2026-02-05
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR CARE HOTELS PLC
    - 2023-01-16 01383875
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    1998-07-27 ~ 1998-09-21
    IIF 83 - Director → ME
  • 55
    NEWBURY CARE HOME LIMITED
    16500944
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    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
  • 56
    NORTH HEATH CARE HOME LTD - now
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    CAREBASE (BEXLEYHEATH) LTD
    - 2010-10-20 06141238
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2007-03-06 ~ 2010-05-05
    IIF 59 - Director → ME
  • 57
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    OAKLAND CARE CENTRE LIMITED
    07400474 07338875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-08 ~ 2014-12-16
    IIF 82 - Director → ME
  • 59
    PARKVIEW HOUSE CARE LIMITED - now
    CAREBASE (PARKVIEW) LIMITED
    - 2009-11-23 05233630
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2004-09-17 ~ 2009-11-19
    IIF 55 - Director → ME
  • 60
    PROPCO (BISHOPS STORTFORD) LIMITED
    - now 11386070
    BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    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
  • 61
    PROPCO (CHICHESTER 2) LIMITED
    13763202 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PROPCO (CHICHESTER) LIMITED
    - now 11485750 13763202
    BERKLEY CARE (CHICHESTER) LIMITED - 2021-01-26
    BERKLEY CARE (BLINDLEY HEATH) LIMITED - 2020-02-20
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    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
  • 63
    PROPCO (CRAWLEY) LIMITED
    13483913
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    PROPCO (HUNTINGDON) LIMITED
    - now 10585614
    BERKLEY CARE (HUNTINGDON) LIMITED
    - 2021-01-26 10585614
    BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
    BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    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
  • 65
    PROPCO (LEAMINGTON SPA 2) LIMITED
    14419576 12060548
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-14 ~ 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
  • 66
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED
    - 2021-01-26 12060548
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-19 ~ 2023-09-20
    IIF 69 - Director → ME
    Person with significant control
    2019-06-19 ~ 2023-09-20
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED
    - 2021-01-26 12950296
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-10-29
    IIF 70 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-10-29
    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
  • 68
    PROPCO (STRATFORD-UPON-AVON) LIMITED
    - now 12060565
    BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
    - 2021-01-26 12060565
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
    - 2019-06-20 12060565
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2019-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PROPCO (UCKFIELD) LIMITED
    15267594
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-07 ~ 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
  • 70
    PROPCO (WICHELSTOWE) LIMITED
    13292592
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    QUEENSGATE HEALTHCARE LIMITED
    08118397
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2018-04-09
    IIF 74 - Director → ME
  • 72
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED
    - 2014-10-17 08019425 09701744... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-20 ~ 2021-03-03
    IIF 77 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-03-03
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SHINFIELD LODGE CARE LIMITED
    09263989
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-01-27 ~ 2021-03-03
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SOUTH EAST SOCIAL CARE ALLIANCE COMMUNITY INTEREST COMPANY
    07027572
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 45 - Director → ME
  • 75
    STARFAYRE (WOODLAND) LIMITED
    - now 04365373
    LA LAW 137 LIMITED - 2002-03-25
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2002-04-09 ~ 2010-05-05
    IIF 44 - Director → ME
  • 76
    STARFAYRE LIMITED
    03379728
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-04 ~ 2002-03-14
    IIF 80 - Director → ME
    2002-04-09 ~ 2010-05-05
    IIF 46 - Director → ME
  • 77
    TOWERTREND LIMITED
    04407298
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (10 parents)
    Officer
    2002-04-12 ~ 2010-05-05
    IIF 40 - Director → ME
  • 78
    TREEDWELLERS DEVELOPMENT COMPANY LIMITED
    13562032
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 32 - Director → ME
  • 79
    TREEDWELLERS LIMITED
    12534177
    Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 31 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    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 34 - Director → ME
  • 81
    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 33 - Director → ME
  • 82
    TREEMARK HOMES LIMITED
    06414853
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25
    Administration ended on 2014-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-30
    Dissolved on 2016-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.