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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 3
  • 1
    Dickinson, Christopher Keith
    Born in December 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
    CARETECH HOLDINGS LIMITED - now
    PINCO 1786 LIMITED - 2002-09-23
    CARETECH HOLDINGS LIMITED - 2005-10-05
    icon of address5th Floor Metropolitan House, 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 shares – 75% or moreCIF 0
Ceased 9
  • 1
    Faqir, Amjid Jaweed
    Company Director born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Wallace, Stewart George
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    OF - Director → CIF 0
  • 6
    Hill, Michael Gerard
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Sheikh, Assad Amin
    Co Director born in December 1957
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2008-04-28
    OF - Director → CIF 0
    Sheikh, Jawad Amin
    Company Director born in May 1962
    Individual (79 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2008-04-28
    OF - Director → CIF 0
    Sheikh, Jawad Amin
    Individual (79 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 8
    CATCHFIRE LIMITED - 1999-11-30
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Director → CIF 0
  • 9
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BEACON CARE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • BEACON CARE INVESTMENTS LIMITED
    Info
    Registered number 04351554
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BEACON CARE INVESTMENTS LIMITED
    S
    Registered number 04351554
    icon of address5th Foolr Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
  • BEACON CARE INVESTMENTS LTD
    S
    Registered number 04351554
    icon of address5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WINDLEAP LIMITED - 2002-08-29
    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 moreOE
  • 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 moreOE
  • 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 1 - Ownership of shares – 75% or moreOE

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