logo
explain how to read the page

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 3
Ceased 7
  • 1
    Manpreet Singh Johal
    Born in August 1983
    Individual (291 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gurkirpal Singh Tatla
    Born in May 1961
    Individual (61 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Balbir Singh Johal
    Born in May 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WOOD JV LLP
    OC434641
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Director → CIF 0
  • 6
    PRIORY CC27 LIMITED
    11462101 14842589, 10549565, OC415378... (more)
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHGROVE CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEECHGROVE CARE HOMES LIMITED
    Info
    Registered number 06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BEECHGROVE CARE HOMES LIMITED
    S
    Registered number 06448312
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    CIF 1
  • BEECHGROVE CARE HOME LIMITED
    S
    Registered number 06448312
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Uk Companies House, England
    CIF 2
  • BEECHGROVE CARE HOMES LIMITED
    S
    Registered number 06448312
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ 2025-07-01
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2018-05-16 ~ 2025-07-01
    CIF 1 - LLP Member → ME
  • 2
    PRIORY CC4 LIMITED
    10551138 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-03-27 ~ 2025-08-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,699 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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