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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 2
  • 1
    Young, Cameron
    Born in February 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    LIVE IN GROUP LTD - 2013-10-31
    icon of addressUnit 5, Monks Walk, Farnham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hammer, Sian Lynne
    Chief Operating Officer born in March 1978
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Clinton, Julia Mary
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    icon of calendar 2014-10-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 6
    Simpson, Robert Luke
    Investment Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Cook, Kate Louise
    Investment Manager born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 12
    Beck, Catherine
    Investment Director born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 15
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 17
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 18
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 19
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-07 ~ 2014-05-07
    PE - Secretary → CIF 0
  • 20
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10 Slingsby Place, Slingsby Place, London, England
    Active Corporate (6 parents, 34 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
parent relation
Company in focus

BERKELEY HOME HEALTH HOLDCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-03-31
700,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-03-31
25,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
218,000 shares2024-03-31
218,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.032023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
993,000 shares2024-03-31
993,000 shares2023-03-31
Nominal value of allotted share capital
10,680 GBP2023-04-01 ~ 2024-03-31
10,680 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    Info
    Registered number 08982994
    icon of addressTrinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    S
    Registered number missing
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company
    CIF 1
  • BERKELEY HOME HEALTH HOLDCO LIMITED
    S
    Registered number 08982994
    icon of address5, 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
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of addressTrinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HOME CARE PREFERRED LTD. - 2021-02-17
    icon of addressTrinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,766 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.