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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 9
  • 1
    Johal, Manpreet Singh
    Born in August 1983
    Individual (355 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Tatla, Gurkirpal Singh
    Individual (81 offsprings)
    Officer
    2013-04-22 ~ 2025-01-25
    OF - Secretary → CIF 0
  • 3
    Atwaul, Rajbeer
    Administrator
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 4
    Mr Balbir Singh Johal
    Born in May 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TEN M II INVESTCO LIMITED
    15143846
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    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
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    TEN M II LTD
    - now 11462081
    PRIORY CC30 LIMITED - 2018-12-17
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TEN M II HOLDCO LIMITED
    15136334
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    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
parent relation
Company in focus

CARE CONCERN MANAGEMENT OA LIMITED

Period: 2020-01-16 ~ now
Company number: 06216796
Registered names
CARE CONCERN MANAGEMENT OA LIMITED - now 08820757... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Fixed Assets
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Debtors
307,771 GBP2015-09-30
308,095 GBP2014-09-30
Cash at bank and in hand
1,006 GBP2015-09-30
683 GBP2014-09-30
Current Assets
308,777 GBP2015-09-30
308,778 GBP2014-09-30
Current liabilities
431,398 GBP2015-09-30
431,399 GBP2014-09-30
Net Current Assets/Liabilities
-122,621 GBP2015-09-30
-122,621 GBP2014-09-30
Total Assets Less Current Liabilities
1,595,399 GBP2015-09-30
1,595,399 GBP2014-09-30
Called-up share capital
200 GBP2015-09-30
200 GBP2014-09-30
Retained earnings
1,595,199 GBP2015-09-30
1,595,199 GBP2014-09-30
Shareholder's fund
1,595,399 GBP2015-09-30
1,595,399 GBP2014-09-30
Intangible fixed assets - Cost/valuation
714,000 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
714,000 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2015-09-30
200 GBP2014-09-30
Related profiles found in government register
  • CARE CONCERN MANAGEMENT OA LIMITED
    Info
    CARE CONCERN (LEEDS) LIMITED - 2020-01-16
    Registered number 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CARE CONCERN (LEEDS) LIMITED
    S
    Registered number 06216796
    204, Field End Road, Pinner, Middlesex, England, HA5 1RD
    ENGLAND
    CIF 1
    ENGLAND & WALES
    CIF 2
  • CARE CONCERN MANAGEMENT OA LIMITED
    S
    Registered number 06216796
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CARE CONCERN YORKSHIRE LTD
    - now 07308941
    WINDYHALL CARE LIMITED - 2010-12-07
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2013-10-16 ~ 2018-01-25
    CIF 1 - LLP Designated Member → ME
  • 3
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MARCHMONT CARE HOME LIMITED
    - now 06362618
    CARE CONCERN (GB) LIMITED - 2018-04-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MCKENZIE CARE LTD
    08186931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PRIORY CC146 LIMITED
    16080275 16079878... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    PRIORY CC149 LIMITED
    16080555 11341248... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY CC150 LIMITED
    16080623 16083267... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    PRIORY CC151 LIMITED
    16080664 16087135... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    PRIORY CC2 LIMITED
    10549565 11341177... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TC CAREHOME LIMITED
    04877647
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-12-22 ~ 2018-03-29
    CIF 2 - LLP Designated Member → ME
  • 15
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED - 2018-05-25
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.