The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Younger, Shane
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 8
parent relation
Company in focus

HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED

Previous name
BERKELEY MORTGAGE CORPORATION LIMITED - 1996-02-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
187,814 GBP2022-12-31
182,814 GBP2021-12-31
Cash at bank and in hand
201 GBP2022-12-31
201 GBP2021-12-31
Current Assets
188,015 GBP2022-12-31
183,015 GBP2021-12-31
Creditors
Amounts falling due within one year
-10,252 GBP2022-12-31
-10,252 GBP2021-12-31
Net Current Assets/Liabilities
177,763 GBP2022-12-31
172,763 GBP2021-12-31
Total Assets Less Current Liabilities
177,763 GBP2022-12-31
172,763 GBP2021-12-31
Creditors
Amounts falling due after one year
-564,982 GBP2022-12-31
-564,982 GBP2021-12-31
Net Assets/Liabilities
-387,219 GBP2022-12-31
-392,219 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-387,221 GBP2022-12-31
-392,221 GBP2021-12-31
Equity
-387,219 GBP2022-12-31
-392,219 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
    Info
    BERKELEY MORTGAGE CORPORATION LIMITED - 1996-02-15
    Registered number 02275519
    Suite 367 19-21 Crawford Street, London W1H 1PJ
    Private Limited Company incorporated on 1988-07-08 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.