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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 2
  • 1
    Young, Cameron
    Born in February 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of addressUnit 5, Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Cristol, Simon Robert
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Nicholson, John Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 4
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 6
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Cristol, Fiona
    Nursing Sister born in April 1947
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2018-11-12
    OF - Director → CIF 0
    Mrs Fiona Cristol
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 13
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 14
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 15
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY NORTHWOOD LIMITED

Previous name
NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
49,038 GBP2017-07-31
55,623 GBP2016-07-31
Debtors
69,678 GBP2017-07-31
61,051 GBP2016-07-31
Cash at bank and in hand
572,615 GBP2017-07-31
576,148 GBP2016-07-31
Current Assets
642,293 GBP2017-07-31
637,199 GBP2016-07-31
Creditors
Current
364,148 GBP2017-07-31
377,098 GBP2016-07-31
Net Current Assets/Liabilities
278,145 GBP2017-07-31
260,101 GBP2016-07-31
Total Assets Less Current Liabilities
327,183 GBP2017-07-31
315,724 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
327,083 GBP2017-07-31
315,624 GBP2016-07-31
Equity
327,183 GBP2017-07-31
315,724 GBP2016-07-31
Average Number of Employees
722016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
129,856 GBP2017-07-31
128,156 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,818 GBP2017-07-31
72,533 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,285 GBP2016-08-01 ~ 2017-07-31

  • BERKELEY NORTHWOOD LIMITED
    Info
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Registered number 04038020
    icon of addressTrinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.