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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 8
  • 1
    Johal, Manpreet Singh
    Born in August 1983
    Individual (358 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Manpreet Singh Johal
    Born in August 1983
    Individual (358 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Balbir Singh Johal
    Born in May 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 3
    Tatla, Gurkirpal Singh
    Born in May 1961
    Individual (83 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Tatla, Gurkirpal Singh
    Company Director
    Individual (83 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Gurkirpal Singh Tatla
    Born in May 1961
    Individual (83 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-23
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    WOOD JV LLP
    OC434641
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PRIORY CC27 LIMITED
    11462101 12951873... (more)
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED - 2018-11-14
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHGROVE CARE HOMES LIMITED

Period: 2007-12-07 ~ now
Company number: 06448312
Registered name
BEECHGROVE CARE HOMES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
87100 - Residential Nursing Care Facilities
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-05-16 ~ 2025-07-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 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
  • 3
    PRIORY CC4 LIMITED
    10551138 12517792... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    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
  • 4
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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