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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
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hart, Erica Jayne
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Tai, Dominique Christiane
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-10-30 ~ 2014-11-12
    PE - Director → CIF 0
  • 9
    MAJESTICARE LTD.
    icon of addressHolly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,307,957 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-09-23 ~ 2022-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BC RE UK LIMITED - now
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-04-14 ~ 2024-04-10
    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
parent relation
Company in focus

BC RE UK MIDCO LIMITED

Previous names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
CASTLEGATE 727 LIMITED - 2015-02-02
FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-09-30
Intangible Assets
0 GBP2022-12-31
0 GBP2021-09-30
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-09-30
Fixed Assets - Investments
34,621,004 GBP2022-12-31
1,919,426 GBP2021-09-30
Fixed Assets
34,621,004 GBP2022-12-31
1,919,426 GBP2021-09-30
Total Inventories
0 GBP2022-12-31
0 GBP2021-09-30
Debtors
19,300,093 GBP2022-12-31
3,514,258 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-09-30
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-09-30
Current Assets
19,300,093 GBP2022-12-31
3,514,258 GBP2021-09-30
Creditors
Amounts falling due within one year
-173,394 GBP2022-12-31
0 GBP2021-09-30
Net Current Assets/Liabilities
19,126,699 GBP2022-12-31
3,514,258 GBP2021-09-30
Total Assets Less Current Liabilities
53,747,703 GBP2022-12-31
5,433,684 GBP2021-09-30
Creditors
Amounts falling due after one year
-48,340,950 GBP2022-12-31
0 GBP2021-09-30
Net Assets/Liabilities
5,406,753 GBP2022-12-31
5,433,684 GBP2021-09-30
Equity
Called up share capital
1,009,000 GBP2022-12-31
1,009,000 GBP2021-09-30
Share premium
0 GBP2022-12-31
0 GBP2021-09-30
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-09-30
Retained earnings (accumulated losses)
4,397,753 GBP2022-12-31
4,424,684 GBP2021-09-30
Equity
5,406,753 GBP2022-12-31
5,433,684 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-12-31
02020-10-01 ~ 2021-09-30
Debtors
Amounts falling due after one year
19,300,093 GBP2022-12-31
3,514,258 GBP2021-09-30

  • BC RE UK MIDCO LIMITED
    Info
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    CASTLEGATE 727 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2024-04-24
    Registered number 09289019
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.