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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 21
  • 1
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Yeoman, Simon Christopher
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Ward, Nicola
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Bartyzel, Ilona Joanna
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 6
    Needham, Andrew Malcolm Joseph
    Born in August 1981
    Individual (38 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Wadey Shoebridge, Debra Anne
    Born in August 1963
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Hammer, Sian Lynne
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 11
    Kanakis, Mark Mercury Lucas
    Born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Fitton, Garry John
    Born in April 1972
    Individual (79 offsprings)
    Officer
    2014-03-11 ~ 2016-11-16
    OF - Director → CIF 0
    Fitton, Garry
    Individual (79 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 13
    Cahill, John Patrick
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Clarke, Stephen Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 15
    Ewers, Andrew William
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Shoebridge, Paul Andrew
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 17
    Yarrow, Nicholas John
    Born in August 1967
    Individual (95 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 18
    Minns, Gregory Leslie
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 19
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2003-10-24 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2003-10-24 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SURREY LIMITED

Period: 2021-12-01 ~ now
Company number: 04943245
Registered names
BERKELEY SURREY LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • BERKELEY SURREY LIMITED
    Info
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2021-12-01
    CARE YOUR WAY LIMITED - 2021-12-01
    YOUR CARE - YOUR WAY LIMITED - 2021-12-01
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2021-12-01
    Registered number 04943245
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.