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
    Shah, Bhupesh Devraj Jivraj
    Financial Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Bhupesh Devraj Jivraj Shah
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Smita Bhupesh
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Shah, Smita
    Individual (15 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECH LODGE CARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
190,416 GBP2024-03-31
190,416 GBP2023-03-31
Fixed Assets - Investments
2,429,819 GBP2024-03-31
420,000 GBP2023-03-31
Fixed Assets
2,620,235 GBP2024-03-31
610,416 GBP2023-03-31
Debtors
503,672 GBP2024-03-31
504,311 GBP2023-03-31
Cash at bank and in hand
1,576 GBP2024-03-31
1,808 GBP2023-03-31
Current Assets
505,248 GBP2024-03-31
506,119 GBP2023-03-31
Creditors
-3,037,026 GBP2024-03-31
-1,074,780 GBP2023-03-31
Net Current Assets/Liabilities
-2,531,778 GBP2024-03-31
-568,661 GBP2023-03-31
Total Assets Less Current Liabilities
88,457 GBP2024-03-31
41,755 GBP2023-03-31
Net Assets/Liabilities
88,457 GBP2024-03-31
41,755 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
88,456 GBP2024-03-31
41,754 GBP2023-03-31
Investment Property - Fair Value Model
190,416 GBP2023-03-31
Amounts invested in assets
2,429,819 GBP2024-03-31
420,000 GBP2023-03-31

Related profiles found in government register
  • BEECH LODGE CARE LIMITED
    Info
    Registered number 07817898
    230 Regents Park Road, London N3 3HP
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BEECH LODGE CARE LIMITED
    S
    Registered number 07817898
    230, Regents Park Road, London, United Kingdom, N3 3HP
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 4 - LLP Member → ME
Ceased 3
  • 1
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-01-09
    CIF 1 - LLP Member → ME
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2015-10-02 ~ 2017-12-22
    CIF 3 - LLP Designated Member → ME
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-05-26 ~ 2018-12-01
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.