logo
explain how to read the page

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 3
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (146 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (146 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 1786 LIMITED - 2002-09-23
    CARETECH HOLDINGS PLC - 2022-10-24
    icon of address5th Floor Metropolitan Buildings, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Faqir, Amjid Jaweed
    Businessman born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2008-04-28
    OF - Director → CIF 0
    Faqir, Amjid Jaweed
    Businessman
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 2
    Dahya, Aslam
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-10-15
    OF - Director → CIF 0
    Dahya, Aslam
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 3
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Allibhai, Mahmood Badrudin
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Khaki, Firoz
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Spink, David
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-12-31
    OF - Director → CIF 0
    Spink, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 8
    Wallace, Stewart George
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    OF - Director → CIF 0
  • 9
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Sheikh, Assad Amin
    Management Consultant born in December 1957
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-04-28
    OF - Director → CIF 0
    Sheikh, Jawad Amin
    Company Director born in May 1962
    Individual (79 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-12 ~ 1996-12-12
    PE - Nominee Director → CIF 0
    1996-12-12 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEACON CARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEACON CARE HOLDINGS LIMITED
    Info
    Registered number 03293998
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BEACON CARE HOLDINGS LIMITED
    S
    Registered number 03293998
    icon of address5th 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
    icon of address5th 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
Active 14
  • 1
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    ROSEBRAND LIMITED - 2001-12-14
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.