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
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    2014-10-13 ~ 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
    Ranger, David
    Director born in May 1946
    Individual
    Officer
    2009-10-01 ~ 2014-05-07
    OF - Director → 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
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Ranger-sizeland, Natalie
    Care Agency born in June 1973
    Individual
    Officer
    2009-08-18 ~ 2014-05-07
    OF - Director → CIF 0
    Ranger-sizeland, Natalie
    Individual
    Officer
    2009-08-18 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 10
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Sizeland, James Christopher
    Care Agency born in January 1973
    Individual (3 offsprings)
    Officer
    2009-08-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 12
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOME HEALTH GROUP SERVICES LIMITED

Previous name
LOGA CARE LIMITED - 2017-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31

  • BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    Info
    LOGA CARE LIMITED - 2017-04-03
    Registered number 06993562
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 2009-08-18 and dissolved on 2024-05-07 (14 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.