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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (86 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (46 offsprings)
    Officer
    2022-01-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (47 offsprings)
    Officer
    2007-04-10 ~ 2022-01-07
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Director
    Individual (47 offsprings)
    Officer
    2007-04-10 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (47 offsprings)
    Person with significant control
    2016-12-11 ~ 2016-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Cameron, Peter Stuart
    Born in April 1966
    Individual (101 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Freestone, Sally-anne
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2007-04-10 ~ 2009-09-29
    OF - Director → CIF 0
  • 8
    Hart, Erica Jayne
    Care Home Operator Director born in November 1960
    Individual (29 offsprings)
    Officer
    2007-04-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2022-01-07
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 10
    Ollerenshaw, Kevin Robert
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
    2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 12
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-11-10
    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
  • 13
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 391 offsprings)
    Officer
    2006-12-19 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 14
    BC RE UK MIDCO LIMITED - now
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED
    - 2024-04-24 09289019
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05 09289019
    CASTLEGATE 727 LIMITED - 2015-02-02
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-11-10 ~ 2024-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MAJESTICARE HOLDINGS 6 LIMITED
    - now 08702271 07962253... (more)
    CASTLEGATE 712 LIMITED - 2013-10-01
    Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2006-12-19 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BERKLEY CARE 3 LIMITED

Period: 2022-01-11 ~ now
Company number: 06032284
Registered names
BERKLEY CARE 3 LIMITED - now
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11 06032295... (more)
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
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). 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
    Berkley 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 1
  • 1
    BERKLEY CARE BLENHEIM LIMITED
    - now 11173788
    MAJESTICARE BLENHEIM LIMITED
    - 2022-01-11 11173788
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-29 ~ 2022-11-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.