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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

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

      IIF 35
  • Halton, James Anthony
    British company director born in September 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Halton, James Anthony
    British director born in September 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Halton, James Anthony
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101
  • Mr James Anthony Halton
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments
Active 34
  • 1
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,068,231 GBP2025-03-31
    Officer
    2021-11-17 ~ now
    IIF 4 - Director → ME
  • 2
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 3
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Officer
    2021-10-18 ~ now
    IIF 1 - Director → ME
  • 6
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,631,878 GBP2025-03-31
    Officer
    2023-09-15 ~ now
    IIF 20 - Director → ME
  • 7
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -717,827 GBP2025-03-31
    Officer
    2023-09-15 ~ now
    IIF 34 - Director → ME
  • 8
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 7 - Director → ME
  • 10
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 11
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,715,545 GBP2025-03-31
    Officer
    2023-01-17 ~ now
    IIF 17 - Director → ME
  • 12
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,341,314 GBP2025-03-31
    Officer
    2023-04-21 ~ now
    IIF 21 - Director → ME
  • 14
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 28 - Director → ME
  • 15
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -603,923 GBP2025-03-31
    Officer
    2024-02-22 ~ now
    IIF 19 - Director → ME
  • 16
    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
    2023-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    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
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,969 GBP2025-03-31
    Officer
    2024-08-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BERKLEY CARE MANAGEMENT LIMITED - 2021-03-03
    Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -746,061 GBP2024-02-29
    Officer
    2010-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 19
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Officer
    2024-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-26 ~ 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
  • 21
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 22
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    BERKLEY CARE (HOLLINGBOURNE) LTD - 2021-01-26
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,895 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,535 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,777 GBP2025-03-31
    Officer
    2021-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
    BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
    BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -415,462 GBP2025-03-31
    Officer
    2020-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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
    2022-10-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    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 (STRATFORD-UPON-AVON) LIMITED - 2021-01-26
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED - 2019-06-20
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,646 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -469,822 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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
    Suite H4 Leatherhead Enterprise Centre, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 34
    Cerbid, Solva, Haverfordwest, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,014,852 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ 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
Ceased 51
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    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
    2005-09-08 ~ 2009-11-19
    IIF 64 - Director → ME
  • 2
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    2014-06-24 ~ 2021-03-03
    IIF 77 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,227,737 GBP2021-10-31
    Officer
    1998-07-27 ~ 1998-09-21
    IIF 80 - Director → ME
  • 4
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    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
    2005-09-07 ~ 2009-11-19
    IIF 59 - Director → ME
  • 5
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-16 ~ 2009-11-19
    IIF 41 - Director → ME
  • 6
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    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
    2019-05-01 ~ 2021-03-15
    IIF 73 - Director → ME
  • 7
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2018-03-08 ~ 2021-03-15
    IIF 66 - Director → ME
    Person with significant control
    2018-03-08 ~ 2021-03-15
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 45 - Director → ME
  • 9
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    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
    2017-05-18 ~ 2021-03-03
    IIF 69 - Director → ME
  • 10
    5th Floor Charles House, 108/110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-03-28
    IIF 46 - Director → ME
  • 11
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    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
    2019-11-26 ~ 2021-03-15
    IIF 33 - Director → ME
  • 12
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - 2025-10-01
    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
    2019-12-19 ~ 2021-03-15
    IIF 12 - Director → ME
  • 13
    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
    Active Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2019-06-19 ~ 2021-03-15
    IIF 65 - Director → ME
  • 14
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2012-07-26 ~ 2019-12-19
    IIF 70 - Director → ME
  • 15
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2004-09-17 ~ 2010-05-05
    IIF 52 - Director → ME
  • 16
    EARTHTENT LIMITED - 2011-10-13
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2010-05-05
    IIF 37 - Director → ME
  • 17
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2010-05-05
    IIF 61 - Director → ME
  • 18
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2010-05-05
    IIF 55 - Director → ME
  • 19
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-08 ~ 2010-05-05
    IIF 60 - Director → ME
  • 20
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-28 ~ 2010-05-05
    IIF 62 - Director → ME
  • 21
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ 2010-05-05
    IIF 56 - Director → ME
  • 22
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Officer
    2006-09-01 ~ 2013-10-25
    IIF 35 - Director → ME
  • 23
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    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
    2006-11-08 ~ 2009-11-19
    IIF 54 - Director → ME
  • 24
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED - 2013-02-13
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-27 ~ 2010-05-05
    IIF 58 - Director → ME
  • 25
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    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
    2006-03-23 ~ 2009-11-19
    IIF 51 - Director → ME
  • 26
    STOOD LIMITED - 2021-09-14
    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
    2021-10-18 ~ 2023-09-27
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
    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
    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
    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
    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
    2023-01-17 ~ 2023-06-09
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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
    2023-04-21 ~ 2023-07-03
    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
  • 31
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-04-05
    IIF 74 - Director → ME
  • 32
    TRONICGOLD LIMITED - 2009-11-23
    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
    2003-05-28 ~ 2009-11-19
    IIF 39 - Director → ME
  • 33
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    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
    2003-10-03 ~ 2009-11-19
    IIF 40 - Director → ME
  • 34
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ 2014-12-16
    IIF 71 - Director → ME
  • 35
    BOASTCODE LIMITED - 1985-02-27
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2010-05-05
    IIF 36 - Director → ME
  • 36
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ 2010-05-05
    IIF 57 - Director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2014-12-16
    IIF 79 - Director → ME
  • 38
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    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
    2004-09-17 ~ 2009-11-19
    IIF 53 - Director → ME
  • 39
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-09-20
    IIF 67 - Director → ME
    Person with significant control
    2019-06-19 ~ 2023-09-20
    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
  • 40
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    2020-10-14 ~ 2024-10-29
    IIF 68 - Director → ME
    Person with significant control
    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
    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
    2012-07-05 ~ 2018-04-09
    IIF 72 - Director → ME
  • 42
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    2014-06-20 ~ 2021-03-03
    IIF 75 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-03-03
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    2015-01-27 ~ 2021-03-03
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LA LAW 137 LIMITED - 2002-03-25
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2010-05-05
    IIF 42 - Director → ME
  • 45
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2002-03-14
    IIF 78 - Director → ME
    2002-04-09 ~ 2010-05-05
    IIF 44 - Director → ME
  • 46
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2002-04-12 ~ 2010-05-05
    IIF 38 - Director → ME
  • 47
    Cerbid Old Farmhouse, Cerbid, Haverfordwest, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 30 - Director → ME
  • 48
    Cerbid, Solva, Haverfordwest, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,014,852 GBP2024-03-31
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 29 - Director → ME
  • 49
    CORNBURY OPERATIONS COMPANY LIMITED - 2023-03-13
    Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 32 - Director → ME
  • 50
    CORNBURY PROPERTY COMPANY LIMITED - 2024-09-06
    Cerbid Old Farmhouse, Solva, Haverfordwest, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2022-10-20 ~ 2025-11-19
    IIF 31 - Director → ME
  • 51
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.