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
    Teemil, Zahir-ud-deen, Dr
    Commercial Director born in January 1980
    Individual (13 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Loria, Gianluca Giuseppe
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    VENTECA LIMITED - 2020-09-22
    20 York Street, Williamson And Croft, York Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    419,192 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mclean, Anthony
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Matta, Amir Shafik, Dr
    Doctor born in March 1944
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Randles, Ian
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Webb, Stuart Nicholas
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2018-08-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mcguinness, Francis James
    Director born in January 1959
    Individual (28 offsprings)
    Officer
    2018-08-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Higginson, Mark Philip
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2016-04-11 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Stewart, Kenneth James
    Director born in November 1959
    Individual (25 offsprings)
    Officer
    2015-11-19 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    SAINT GEORGE INVESTMENT HOLDINGS LIMITED - now
    MATTA CARE GROUP LIMITED - 2015-11-20
    PHLOUBATEER LIMITED - 2013-05-20
    2, C/o Ernst & Young Llp, St. Peters Square, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-28 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYRON COURT CARE HOME LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • BYRON COURT CARE HOME LIMITED
    Info
    Registered number 07987841
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire PR5 6AW
    Private Limited Company incorporated on 2012-03-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.