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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 4
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in April 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (71 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2022-01-07
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2016-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hart, Erica Jayne
    Care Home Operator Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2022-01-07
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 4
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Freestone, Sally-anne Anne
    Care Home Operator Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-09-29
    OF - Director → CIF 0
  • 6
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 7
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    icon of addressDumfries House, Dumfries Place, Cardiff
    Corporate
    Officer
    2006-12-19 ~ 2007-04-10
    PE - Director → CIF 0
  • 10
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-12-19 ~ 2007-04-10
    PE - Secretary → CIF 0
  • 11
    BC RE UK MIDCO LIMITED - now
    CASTLEGATE 727 LIMITED - 2015-02-02
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Person with significant control
    2022-11-10 ~ 2024-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BC RE UK LIMITED - now
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ 2022-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CASTLEGATE 712 LIMITED - 2013-10-01
    icon of addressHolly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,481,793 GBP2024-09-30
    Person with significant control
    2021-09-23 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE 3 LIMITED

Previous names
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-09-30
Intangible Assets
0 GBP2022-12-31
0 GBP2021-09-30
Property, Plant & Equipment
12,863,848 GBP2022-12-31
13,130,000 GBP2021-09-30
Fixed Assets - Investments
0 GBP2022-12-31
100 GBP2021-09-30
Fixed Assets
12,863,848 GBP2022-12-31
13,130,100 GBP2021-09-30
Total Inventories
0 GBP2022-12-31
0 GBP2021-09-30
Debtors
2,905,713 GBP2022-12-31
2,042,784 GBP2021-09-30
Cash at bank and in hand
110,035 GBP2022-12-31
73,004 GBP2021-09-30
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-09-30
Current Assets
3,015,748 GBP2022-12-31
2,115,788 GBP2021-09-30
Creditors
Amounts falling due within one year
-1,293,871 GBP2022-12-31
-1,223,543 GBP2021-09-30
Net Current Assets/Liabilities
1,721,877 GBP2022-12-31
892,245 GBP2021-09-30
Total Assets Less Current Liabilities
14,585,725 GBP2022-12-31
14,022,345 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-12-31
-11,523,075 GBP2021-09-30
Net Assets/Liabilities
14,585,725 GBP2022-12-31
2,430,219 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-09-30
Share premium
0 GBP2022-12-31
0 GBP2021-09-30
Revaluation reserve
6,350,672 GBP2022-12-31
6,350,672 GBP2021-09-30
Retained earnings (accumulated losses)
8,235,052 GBP2022-12-31
-3,920,454 GBP2021-09-30
Equity
14,585,725 GBP2022-12-31
2,430,219 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-12-31
02020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
14,243,746 GBP2022-12-31
14,243,746 GBP2021-09-30
Property, Plant & Equipment - Disposals
0 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,379,898 GBP2022-12-31
1,113,746 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,152 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-10-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-10-01 ~ 2022-12-31
Related profiles found in government register
  • BERKLEY CARE 3 LIMITED
    Info
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2022-01-11
    Registered number 06032284
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BERKLEY CARE 3 LIMITED
    S
    Registered number 06032284
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,305,677 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ 2022-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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