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 1
  • Khan, Muhammad Maroof
    Managing Director born in December 1985
    Individual (12 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Muhammad Maroof Khan
    Born in December 1985
    Individual (12 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Howard, Christine
    Registered Manager born in April 1974
    Individual
    Officer
    2012-11-12 ~ 2024-11-29
    OF - Director → CIF 0
    Ms Christine Howard
    Born in April 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
    2018-04-06 ~ 2024-11-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bean, Tracy Sheila
    Responsible Individual born in June 1964
    Individual
    Officer
    2018-04-06 ~ 2024-11-29
    OF - Director → CIF 0
    Bean, Tracy Sheila
    Individual
    Officer
    2012-11-12 ~ 2024-11-29
    OF - Secretary → CIF 0
    Ms Tracy Sheila Bean
    Born in June 1964
    Individual
    Person with significant control
    2018-04-06 ~ 2024-11-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cook, Richard Alister
    Co Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Bonnon, Elaine Anne
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-05-20 ~ 2008-05-20
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2008-05-20
    PE - Director → CIF 0
parent relation
Company in focus

BRANCASTER HOMECARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Creditors
Current
-59,822 GBP2023-12-31
-68,374 GBP2022-12-31
Net Current Assets/Liabilities
20,079 GBP2023-12-31
Total Assets Less Current Liabilities
20,079 GBP2023-12-31
-20,936 GBP2022-12-31
Net Assets/Liabilities
107 GBP2023-12-31
-43,039 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31

  • BRANCASTER HOMECARE LIMITED
    Info
    Registered number 06598231
    79 Highgate, Kendal LA9 4ED
    Private Limited Company incorporated on 2008-05-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.