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
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ 2016-11-16
    OF - director → CIF 0
    Fitton, Garry
    Individual (37 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - secretary → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - director → CIF 0
  • 3
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    2021-09-21 ~ 2022-08-17
    OF - director → CIF 0
  • 4
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - director → CIF 0
  • 6
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - director → CIF 0
  • 7
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - director → CIF 0
  • 8
    Kinsey, Peter
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - director → CIF 0
  • 9
    Shoebridge, Paul Andrew
    Office Manager
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2012-12-14
    OF - secretary → CIF 0
  • 10
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2016-11-16
    OF - director → CIF 0
  • 11
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - director → CIF 0
  • 12
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - director → CIF 0
  • 13
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - director → CIF 0
  • 14
    Wadey Shoebridge, Debra Anne
    Care Manager born in August 1963
    Individual
    Officer
    2003-10-24 ~ 2012-12-14
    OF - director → CIF 0
  • 15
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-07-14
    OF - director → CIF 0
  • 16
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-10-24 ~ 2003-10-28
    PE - nominee-secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2003-10-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BERKELEY SURREY LIMITED

Previous names
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
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 - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Registered number 04943245
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    Private Limited Company incorporated on 2003-10-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.