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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 16
  • 1
    Wallace, Stewart George
    Director born in October 1949
    Individual (40 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    OF - Director → CIF 0
  • 2
    Hill, Michael Gerard
    Finance Director born in July 1951
    Individual (117 offsprings)
    Officer
    2011-08-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Sheikh, Jawad Amin
    Director born in May 1962
    Individual (128 offsprings)
    Officer
    2001-01-19 ~ 2008-04-28
    OF - Director → CIF 0
    Sheikh, Assad Amin
    Businessman
    Individual (128 offsprings)
    Officer
    1996-02-20 ~ 1996-12-16
    OF - Secretary → CIF 0
    Sheikh, Jawad Amin
    Director
    Individual (128 offsprings)
    Officer
    2001-01-19 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Allibhai, Mahmood Badrudin
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    1996-12-16 ~ 1997-09-25
    OF - Director → CIF 0
  • 5
    Dahya, Aslam
    Company Director born in March 1954
    Individual (69 offsprings)
    Officer
    1997-09-24 ~ 2001-10-15
    OF - Director → CIF 0
  • 6
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Christopher Keith
    Born in December 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Spink, David
    Accountant born in October 1956
    Individual (66 offsprings)
    Officer
    2008-04-28 ~ 2008-12-31
    OF - Director → CIF 0
    Spink, David
    Accountant
    Individual (66 offsprings)
    Officer
    2008-04-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (164 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Faqir, Amjad Jaweed
    Businessman born in August 1966
    Individual (68 offsprings)
    Officer
    2000-04-13 ~ 2001-01-19
    OF - Director → CIF 0
    Faqir, Amjad Jaweed
    Individual (68 offsprings)
    Officer
    1997-09-24 ~ 2001-01-19
    OF - Secretary → CIF 0
    Faqir, Amjid Jaweed
    Individual (68 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 11
    Boulton, Lynne
    Individual (21 offsprings)
    Officer
    1996-12-16 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 12
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (194 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (194 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 13
    Sheikh, Aized Amin
    Businessman born in January 1959
    Individual (17 offsprings)
    Officer
    1996-02-20 ~ 1996-12-16
    OF - Director → CIF 0
  • 14
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-02-19 ~ 1996-02-20
    OF - Director → CIF 0
  • 15
    BEACON CARE HOLDINGS LIMITED 03293998
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ST JAMES'S SECRETARIES LIMITED
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-02-19 ~ 1996-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON CARE LIMITED

Period: 1996-02-19 ~ now
Company number: 03160894
Registered name
BEACON CARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • BEACON CARE LIMITED
    Info
    Registered number 03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.