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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 14
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (86 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (46 offsprings)
    Officer
    2022-04-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (47 offsprings)
    Officer
    2014-11-12 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (47 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tai, Dominique Christiane
    Company Director born in February 1954
    Individual (60 offsprings)
    Officer
    2014-10-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Cameron, Peter Stuart
    Born in May 1966
    Individual (101 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Erica Jayne
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2014-11-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (52 offsprings)
    Officer
    2014-11-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Ollerenshaw, Kevin Robert
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    MAJESTICARE LIMITED
    MAJESTICARE LTD. 04136512
    Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-09-23 ~ 2022-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 12
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (13 parents, 11 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
  • 13
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2014-10-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BC RE UK MIDCO LIMITED

Period: 2024-04-24 ~ now
Company number: 09289019
Registered names
BC RE UK MIDCO LIMITED - now
CASTLEGATE 727 LIMITED - 2015-02-02 06593078... (more)
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

Related profiles found in government register
  • BC RE UK MIDCO LIMITED
    Info
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2024-04-24
    CASTLEGATE 727 LIMITED - 2024-04-24
    Registered number 09289019
    1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • KORIAN REAL ESTATE UK MIDCO 1 LIMITED
    S
    Registered number 9289019
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House Register (Uk), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ 2024-04-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BIRSTALL CARE HOMES LIMITED
    09215019
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-10 ~ 2024-04-10
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BURCOT GRANGE CARE HOME LIMITED
    - now 09404024 09345300
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-12-30 ~ 2024-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ 2024-04-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-10 ~ 2024-04-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - 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.