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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 4
  • 1
    Lee, John Michael
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    icon of addressSuite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Drake, Claire Rebecca
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2021-03-02
    OF - Director → CIF 0
    Ms Claire Rebecca Drake
    Born in November 1976
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    icon of calendar 2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2021-08-28
    OF - Director → CIF 0
    icon of calendar 2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-08-28
    OF - Director → CIF 0
  • 6
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-08-28
    OF - Director → CIF 0
  • 8
    Warhurst, Rebecca Anne
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2021-03-02
    OF - Director → CIF 0
    Ms Rebecca Anne Warhurst
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of address5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2021-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
30,850 GBP2024-03-31
30,850 GBP2023-03-31
Equity
Called up share capital
850 GBP2024-03-31
850 GBP2023-03-31
Share premium
29,850 GBP2024-03-31
29,850 GBP2023-03-31
Capital redemption reserve
150 GBP2024-03-31
150 GBP2023-03-31
Equity
30,850 GBP2024-03-31
30,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
30,850 GBP2024-03-31
30,850 GBP2023-03-31

  • BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    Info
    Registered number 08257834
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    Private Limited Company incorporated on 2012-10-17 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.