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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 10
  • 1
    Tanner, David Reuben
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Tanner, David
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
    Mr David Reuben Tanner
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ma, Louis Ching Yuen
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2007-05-24
    OF - Director → CIF 0
    Ma, Louis Ching Yuen
    Managing Director
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 3
    Lomax, Peter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Aram, Mark Andrew Robert
    Care Home Proprietor born in July 1964
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2022-02-10
    OF - Director → CIF 0
    Aram, Mark
    Care Home Proprietor
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2020-06-22
    OF - Secretary → CIF 0
    Mr Mark Andrew Robert Aram
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 5
    Pell, Tania
    Partner Of Care Home born in December 1965
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2011-09-11
    OF - Director → CIF 0
  • 6
    Grand-scrutton, Clifford Henry
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2022-02-10 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Fevrier, Janet
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 8
    Beard, Peter Howard
    Nursing Home Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Horton, Mark
    Area Care Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE CARE ASSOCIATION

Period: 2006-04-06 ~ now
Company number: 05772268
Registered name
BERKSHIRE CARE ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
206 GBP2024-03-31
Debtors
13,363 GBP2025-03-31
1,899 GBP2024-03-31
Cash at bank and in hand
109,546 GBP2025-03-31
140,102 GBP2024-03-31
Current Assets
122,909 GBP2025-03-31
142,001 GBP2024-03-31
Creditors
Current
29,695 GBP2025-03-31
18,257 GBP2024-03-31
Net Current Assets/Liabilities
93,214 GBP2025-03-31
123,744 GBP2024-03-31
Total Assets Less Current Liabilities
93,214 GBP2025-03-31
123,950 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
93,214 GBP2025-03-31
123,950 GBP2024-03-31
Equity
93,214 GBP2025-03-31
123,950 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
824 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
824 GBP2025-03-31
618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
206 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,690 GBP2025-03-31
1,899 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,673 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
13,363 GBP2025-03-31
1,899 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,205 GBP2024-03-31
Other Creditors
Current
29,695 GBP2025-03-31
9,052 GBP2024-03-31

  • BERKSHIRE CARE ASSOCIATION
    Info
    Registered number 05772268
    Mercury House, 19 - 21 Chapel Street, Marlow, Bucks SL7 3HN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-04-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.