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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 23
  • 1
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Yeoman, Simon Christopher
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Catherine
    Born in May 1980
    Individual (47 offsprings)
    Officer
    2015-10-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2016-07-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Simpson, Robert Luke
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Ward, Nicola
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Sadler, Sian
    Born in December 1968
    Individual (157 offsprings)
    Officer
    2014-04-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Bartyzel, Ilona Joanna
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Needham, Andrew Malcolm Joseph
    Born in August 1981
    Individual (38 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    2014-10-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Hammer, Sian Lynne
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (211 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 13
    Kanakis, Mark Mercury Lucas
    Born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 14
    Clinton, Julia Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Cahill, John Patrick
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 17
    Ewers, Andrew William
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2014-05-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Rattle, Philip Michael
    Born in August 1965
    Individual (58 offsprings)
    Officer
    2014-05-07 ~ 2016-07-11
    OF - Director → CIF 0
  • 19
    Yarrow, Nicholas John
    Born in August 1967
    Individual (95 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Minns, Gregory Leslie
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 21
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, Slingsby Place, London, England
    Active Corporate (20 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2014-04-07 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 23
    TRINITY HOMECARE GROUP LTD
    - now 08023909
    LIVE IN GROUP LTD - 2013-10-31
    Unit 5, Monks Walk, Farnham, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOME HEALTH HOLDCO LIMITED

Period: 2014-04-07 ~ now
Company number: 08982994 08781493... (more)
Registered name
BERKELEY HOME HEALTH HOLDCO LIMITED - now 08781493... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
218,000 shares2025-03-31
218,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.032024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
993,000 shares2025-03-31
993,000 shares2024-03-31
Nominal value of allotted share capital
10,680 GBP2024-04-01 ~ 2025-03-31
10,680 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    Info
    Registered number 08982994
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    S
    Registered number missing
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company
    CIF 1
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    S
    Registered number 08982994
    5, Monks Walk, Farnham, England, GU9 8HT
    Limited Company in Companies House - England And Wales, United Kingdom
    CIF 2
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    S
    Registered number 08982994
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    24238, Sc289550 - Companies House Default Address, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2021-02-15 ~ 2021-08-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.