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 2
  • 1
    Young, Cameron
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2018-04-19 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Candlin, Nancy
    Director born in November 1965
    Individual
    Officer
    2012-11-09 ~ 2018-04-19
    OF - Director → CIF 0
    Mrs Nancy Candlin
    Born in November 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-09-15 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Ewers, Andrew William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2018-04-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Payne, Julien George
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2008-09-02 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Candlin, David James
    Management Consultant born in April 1968
    Individual
    Officer
    2012-11-09 ~ 2018-04-19
    OF - Director → CIF 0
    Mr David Candlin
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Newnes-smith, Suzanne Gabrielle
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 14
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    41, Oldfields Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent, 20 offsprings)
    Net Assets/Liabilities (Company account)
    352,727 GBP2023-03-31
    Officer
    2008-09-02 ~ 2009-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA CARE LIMITED

Previous names
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31

  • BELGRAVIA CARE LIMITED
    Info
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Registered number 06686170
    Unit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT
    Private Limited Company incorporated on 2008-09-02 and dissolved on 2024-05-07 (15 years 8 months). The company status is Dissolved.
    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.