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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

Hoggart, Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 6
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 7 IIF 8
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 9
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 66
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 67
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 68 IIF 69 IIF 70
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 73 IIF 74
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 75
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 76
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 77
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 78
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 79
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 80 IIF 81 IIF 82
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 85
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 86 IIF 87 IIF 88
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 93 IIF 94 IIF 95
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 96 IIF 97
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 98
    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 99
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 100
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies
    • icon of address 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 124
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 125
    • icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 126
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 127
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 128
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 129
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 130
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 131 IIF 132 IIF 133
    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 64 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 63 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 62 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 12 Innovation Drive, Newport, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,072 GBP2024-12-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 11 - Director → ME
  • 13
    BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
    CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,757,920 GBP2024-12-31
    Officer
    icon of calendar 2011-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    icon of address Askern House High Street, Askern, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,093 GBP2021-12-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 18 - Director → ME
  • 16
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-13 ~ now
    IIF 20 - Director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 25 - Director → ME
  • 21
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 22
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 31 - Director → ME
  • 24
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
  • 25
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 26
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 1 - Director → ME
  • 27
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 29
    NORTH BAY (EAST MIDLANDS) LTD - 2025-11-12
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 32
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 35
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 30 - Director → ME
  • 36
    WOLD HOME CARE LIMITED - 2024-12-05
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 37
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
  • 38
    NORTH BAY (CHEADLE GRANGE) LTD - 2025-06-30
    NORTH BAY (ALDGATE HOUSE) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 39
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 40
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
  • 41
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 42
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    icon of address Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 10 - Director → ME
  • 43
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75%OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75%OE
  • 44
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of shares – 75% or moreOE
  • 45
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 46
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 23 - Director → ME
  • 49
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 40 - Director → ME
  • 50
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
  • 51
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 28 - Director → ME
  • 52
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 37 - Director → ME
Ceased 47
  • 1
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 98 - Ownership of shares – 75% or more OE
  • 3
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ 2025-01-02
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 4
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 99 - Ownership of shares – 75% or more OE
  • 5
    HEBSIL LIMITED - 1986-03-25
    PRIVATE MEDICARE LIMITED - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2025-01-02
    IIF 43 - Director → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 47 - Director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2022-09-07
    IIF 126 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 60 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 71 - Director → ME
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 68 - Director → ME
  • 11
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-11-04
    IIF 56 - Director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-24
    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
  • 13
    icon of address Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 44 - Director → ME
  • 14
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,304 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 46 - Director → ME
  • 15
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 48 - Director → ME
  • 16
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 17
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2017-06-14
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-09-04
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 111 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 61 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2021-08-02
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 21
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ 2021-08-02
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-08-02
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 23
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 53 - Director → ME
  • 24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 57 - Director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    IIF 97 - Ownership of shares – 75% or more OE
  • 27
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-25 ~ 2025-06-25
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-15
    IIF 93 - Ownership of shares – 75% or more OE
  • 29
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-08
    IIF 115 - Ownership of shares – 75% or more OE
  • 30
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-07-01
    IIF 120 - Ownership of shares – 75% or more OE
  • 31
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-05-31
    IIF 119 - Has significant influence or control OE
  • 32
    icon of address Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 51 - Director → ME
  • 33
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 59 - Director → ME
  • 34
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-17
    IIF 95 - Ownership of shares – 75% or more OE
  • 35
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-01
    IIF 116 - Ownership of shares – 75% or more OE
  • 36
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 114 - Ownership of shares – 75% or more OE
  • 37
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 117 - Ownership of shares – 75% or more OE
  • 38
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,764,850 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 58 - Director → ME
  • 39
    icon of address 9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 54 - Director → ME
  • 40
    LINWOOD PARK (BARNSLEY) LIMITED - 2020-10-08
    icon of address 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
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 50 - Director → ME
  • 41
    icon of address Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,816 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 49 - Director → ME
  • 42
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 52 - Director → ME
  • 43
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 55 - Director → ME
  • 44
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,787,051 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 45 - Director → ME
  • 45
    ACME CO 20210324 LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 123 - Has significant influence or control OE
  • 46
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-12-29 ~ 2025-01-02
    IIF 67 - Director → ME
  • 47
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    ST MARYS (MEDICARE) LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2025-01-02
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 96 - Ownership of shares – 75% or more OE

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