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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 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

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

      IIF 33
  • 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

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

      IIF 46 IIF 47
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99

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

      IIF 100
  • Mr James Anthony Halton
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,068,231 GBP2025-03-31
    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 47 - Director → ME
  • 3
    icon of address Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 48 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – 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)
    -2,010,370 GBP2025-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,631,878 GBP2025-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -717,827 GBP2025-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,715,545 GBP2025-03-31
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 16 - Director → ME
  • 12
    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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ 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
  • 13
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,341,314 GBP2025-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 20 - Director → ME
  • 14
    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 27 - Director → ME
  • 15
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -603,923 GBP2025-03-31
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    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
  • 17
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,969 GBP2025-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ 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
  • 18
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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)
    -300 GBP2025-03-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ 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
  • 23
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 17 - 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
  • 27
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,777 GBP2025-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 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
  • 28
    BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
    BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
    BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -415,462 GBP2025-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ 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
  • 29
    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 23 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ 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
  • 30
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
    BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
    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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 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
  • 31
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 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
  • 32
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -469,822 GBP2025-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 41 - Director → ME
  • 34
    icon of address Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 29 - Director → ME
  • 35
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 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
  • 36
    CORNBURY OPERATIONS COMPANY LIMITED - 2023-03-13
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 31 - Director → ME
  • 37
    CORNBURY PROPERTY COMPANY LIMITED - 2024-09-06
    icon of address Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 30 - 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 62 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-06-20
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    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 80 - 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 57 - Director → ME
  • 5
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    ASTON GRANGE LIMITED - 2009-11-23
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2009-11-19
    IIF 39 - 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 73 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2021-03-15
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – 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 43 - Director → ME
  • 9
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,706,751 GBP2023-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    IIF 68 - 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 44 - Director → ME
  • 11
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,168 GBP2023-12-31
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    IIF 72 - Director → ME
  • 12
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-15
    IIF 63 - 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 64 - Director → ME
  • 14
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    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 69 - 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 50 - 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 35 - 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 59 - 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 53 - 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 58 - 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 60 - 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 54 - Director → ME
  • 22
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    icon of address Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2013-10-25
    IIF 33 - 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 52 - Director → ME
  • 24
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED - 2013-02-13
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2010-05-05
    IIF 56 - 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 49 - 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)
    -2,010,370 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 2023-09-27
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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)
    -1,631,878 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-16
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – 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)
    -717,827 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-16
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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)
    -2,715,545 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-06-09
    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
  • 30
    icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,341,314 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-07-03
    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
  • 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 74 - 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 37 - 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 38 - 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 70 - 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 34 - Director → ME
  • 36
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2010-05-05
    IIF 55 - 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 79 - 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 51 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2023-09-20
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – 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 (4 parents)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ 2024-10-29
    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
  • 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)
    7,365,190 GBP2024-11-30
    Officer
    icon of calendar 2012-07-05 ~ 2018-04-09
    IIF 71 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-03-03
    IIF 105 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 104 - 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 40 - 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 42 - Director → ME
    icon of calendar 2000-09-04 ~ 2002-03-14
    IIF 78 - 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 36 - 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 61 - Director → ME

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