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, Carol Ann

    Related profiles found in government register
  • Halton, Carol Ann
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Cerbid Old Farmhouse, Cerbid, Haverfordwest, SA62 6YE, Wales

      IIF 2

    • Cerbid Old Farmhouse, Solva, Haverfordwest, SA62 6YE, Wales

      IIF 3 IIF 4

    • Cerbid, Solva, Haverfordwest, SA62 6YE, Wales

      IIF 5

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

      IIF 6
  • Halton, Carol Ann
    British n/a born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Halton, Carol Ann
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • 1, Fleet Place, 8th Floor, London, EC4M 7RA, England

      IIF 10

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

      IIF 11
  • Mrs Carol Ann Halton
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mrs Carol Ann Halton
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom

      IIF 13

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

      IIF 14

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

      IIF 15

    • 1, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 16

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

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERKLEY CARE MANAGEMENT LIMITED - 2021-03-03
    Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    -746,061 GBP2024-02-29
    Officer
    2010-02-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 2 - director → ME
  • 4
    Cerbid, Solva, Haverfordwest, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,014,852 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 5 - director → ME
  • 5
    CORNBURY OPERATIONS COMPANY LIMITED - 2023-03-13
    Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 4 - director → ME
  • 6
    CORNBURY PROPERTY COMPANY LIMITED - 2024-09-06
    Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 11 - director → ME
    Person with significant control
    2016-04-08 ~ 2021-03-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-05-09 ~ 2019-09-03
    IIF 8 - director → ME
  • 3
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2019-11-26 ~ 2021-03-15
    IIF 6 - director → ME
    Person with significant control
    2019-11-26 ~ 2021-03-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2019-12-19 ~ 2021-03-15
    IIF 1 - director → ME
  • 5
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2019-06-19 ~ 2021-03-15
    IIF 9 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-12-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2015-07-31 ~ 2019-12-19
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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