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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 4
  • 1
    Subramanian, Annamalai
    Born in September 1985
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Clancy, Martin Bernard
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 6
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Botfield, Adrienne Elizabeth
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 13
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Torrance, David Winton Watt
    Group Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 17
    Wilson, Andrew Stephen
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Mattinson, Graham Thomas
    Managing Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 21
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 22
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1998-04-03
    OF - Director → CIF 0
  • 23
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 24
    Mcneilly, Robert Henry, Dr
    Director Of Health Services born in January 1940
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 26
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 27
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 28
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 29
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1993-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Previous names
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
CAPILL LIMITED - 1993-10-11
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    Info
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2008-05-13
    CAPILL LIMITED - 2008-05-13
    PPP BEAUMONT PROPERTIES LIMITED - 2008-05-13
    Registered number 02851607
    icon of address3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.