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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 22
  • 1
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (42 offsprings)
    Officer
    2014-05-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Cook, Kate Louise
    Investment Manager born in November 1984
    Individual (26 offsprings)
    Officer
    2016-07-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Hammer, Sian Lynne
    Chief Operating Officer born in March 1978
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Cahill, John Patrick
    Ceo born in September 1961
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 7
    Clinton, Julia Mary
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (27 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 9
    Simpson, Robert Luke
    Investment Company Director born in March 1977
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    2014-10-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (56 offsprings)
    Officer
    2014-05-07 ~ 2016-07-11
    OF - Director → CIF 0
  • 12
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Ward, Nicola
    Operations Director born in June 1973
    Individual (33 offsprings)
    Officer
    2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 15
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Beck, Catherine
    Investment Director born in May 1980
    Individual (47 offsprings)
    Officer
    2015-10-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 18
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 19
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2014-04-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 20
    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, 805 offsprings)
    Officer
    2014-04-07 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 21
    TRINITY HOMECARE GROUP LTD
    - now 08023909
    LIVE IN GROUP LTD - 2013-10-31
    Unit 5, Monks Walk, Farnham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-09-21 ~ 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
  • 22
    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 (18 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERKELEY HOME HEALTH HOLDCO LIMITED

Period: 2014-04-07 ~ now
Company number: 08982994
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 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
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 11 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
    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 (16 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 (11 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
    272 Bath Street, Glasgow, Scotland
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.