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

Hoggart, Richard Michael

    Related profiles found in government register
  • Hoggart, Richard Michael
    British bank manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 1
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 2

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 3 IIF 4 IIF 5

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 6

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 7 IIF 8

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 9 IIF 10

    • Uni B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, England

      IIF 11

    • Unit B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, England

      IIF 12 IIF 13 IIF 14
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 33

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 34

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 35

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 36

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 37

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 46 IIF 47

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 48 IIF 49

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 65 IIF 66

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 67
  • Hoggart, Richard
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 72
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 73
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 86 IIF 87

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 88

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 89
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 90

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 91
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 92

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 93 IIF 94

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 95

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 104

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 111

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 112

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 113
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 114

    • The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 115
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies

    • 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 116
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 117

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 121
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 122

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 123

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 47
  • 1
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 38 - director → ME
  • 2
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 41 - director → ME
  • 3
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 40 - director → ME
  • 4
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 32 - director → ME
  • 5
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 31 - director → ME
  • 6
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 30 - director → ME
  • 7
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 45 - director → ME
  • 8
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 29 - director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Innovation Drive, Newport, Brough, England
    Corporate (2 parents)
    Equity (Company account)
    398,540 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    2012-09-25 ~ now
    IIF 3 - director → ME
  • 13
    BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
    CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,241,746 GBP2021-12-31
    Officer
    2011-03-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Askern House High Street, Askern, Doncaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,093 GBP2021-12-31
    Officer
    2013-09-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 6 - director → ME
  • 16
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents)
    Officer
    2017-05-13 ~ now
    IIF 44 - director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 1 - director → ME
  • 18
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    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
  • 19
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 46 - director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-07 ~ now
    IIF 49 - director → ME
  • 21
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 23
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 54 - director → ME
  • 24
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 25
    BURLINGTON HOME CARE LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 26
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 28
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 29
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 30
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2022-10-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-05 ~ now
    IIF 10 - director → ME
  • 34
    WOLD HOME CARE LIMITED - 2024-12-05
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-12-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 35
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 35 - director → ME
  • 38
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 40
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 41
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 42
    Lancaster House, Lancaster Road, Bridlington
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 8 - director → ME
  • 44
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-15 ~ now
    IIF 63 - director → ME
  • 45
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    2021-02-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 46
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 51 - director → ME
  • 47
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 60 - director → ME
Ceased 46
  • 1
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 33 - director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 67 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 53 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 64 - director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 7 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 14 - director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 27 - director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 42 - director → ME
  • 10
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 39 - director → ME
  • 11
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 23 - director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ 2019-10-24
    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
  • 13
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 11 - director → ME
  • 14
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 13 - director → ME
  • 15
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 15 - director → ME
  • 16
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 17
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2007-09-04
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 28 - director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (3 parents)
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-07 ~ 2021-08-02
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 20 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 24 - director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-10-08 ~ 2021-07-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-05-31
    IIF 109 - Has significant influence or control → OE
  • 31
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 18 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 26 - director → ME
  • 33
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 85 - Ownership of shares – 75% or more → OE
  • 34
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    2021-02-05 ~ 2021-07-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 25 - director → ME
  • 38
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 21 - director → ME
  • 39
    LINWOOD PARK (BARNSLEY) LIMITED - 2020-10-08
    Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    135,143 GBP2020-03-29
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 17 - director → ME
  • 40
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,575 GBP2023-09-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 16 - director → ME
  • 41
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 19 - director → ME
  • 42
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 22 - director → ME
  • 43
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 12 - director → ME
  • 44
    ACME CO 20210324 LTD - 2025-01-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 55 - director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 113 - Has significant influence or control → OE
  • 45
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 34 - director → ME
  • 46
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 66 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 86 - Ownership of shares – 75% or more → OE

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