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
  • 1
    Tatla, Gurkirpal Singh
    Company Director born in May 1961
    Individual (65 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Tatla, Gurkirpal Singh
    Company Director
    Individual (65 offsprings)
    Officer
    2007-12-07 ~ now
    OF - secretary → CIF 0
  • 2
    Johal, Manpreet Singh
    Nursing Home Operator born in August 1983
    Individual (278 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
  • 3
    PRIORY CC13 LIMITED - 2018-11-14
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Gurkirpal Singh Tatla
    Born in May 1961
    Individual (65 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
  • 2
    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
  • 3
    Mr Manpreet Singh Johal
    Born in August 1983
    Individual (278 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 5
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 2 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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEECHGROVE CARE HOMES LIMITED

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 (17 years 6 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ now
    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 ~ now
    CIF 1 - llp-member → ME
  • 3
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.