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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wallace, Stewart George
    Director born in September 1949
    Individual (40 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    OF - Director → CIF 0
  • 2
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (117 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Sheikh, Assad Amin
    Management Consultant born in December 1957
    Individual (128 offsprings)
    Officer
    2005-04-11 ~ 2008-04-28
    OF - Director → CIF 0
    Sheikh, Jawad Amin
    Company Director born in May 1962
    Individual (128 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 4
    Allibhai, Mahmood Badrudin
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    1996-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Dahya, Aslam
    Director born in March 1954
    Individual (69 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    OF - Director → CIF 0
    Dahya, Aslam
    Individual (69 offsprings)
    Officer
    1996-12-12 ~ 2000-04-13
    OF - Secretary → 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 November 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
    Khaki, Firoz
    Company Director born in October 1942
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 10
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (164 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Faqir, Amjid Jaweed
    Businessman born in August 1966
    Individual (68 offsprings)
    Officer
    2000-04-13 ~ 2008-04-28
    OF - Director → CIF 0
    Faqir, Amjid Jaweed
    Businessman
    Individual (68 offsprings)
    Officer
    2000-04-13 ~ 2008-04-28
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Director → CIF 0
    1996-12-12 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 14
    CARETECH HOLDINGS LIMITED
    - now 04457287
    CARETECH HOLDINGS PLC - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED
    - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    5th Floor Metropolitan Buildings, 3 Darkes Lane, Potters Bar, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACON CARE HOLDINGS LIMITED

Period: 1996-12-12 ~ now
Company number: 03293998
Registered name
BEACON CARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEACON CARE HOLDINGS LIMITED
    Info
    Registered number 03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BEACON CARE HOLDINGS LIMITED
    S
    Registered number 03293998
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
  • BEACON CARE HOLDINGS LIMITED
    S
    Registered number 03293998
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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