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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 March 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
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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
    2022-08-08 ~ 2024-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURCOT HOLDINGS LIMITED

Previous names
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
DALGLEN (NO. 1164) LIMITED - 2015-03-24
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 GBP2022-03-31
Intangible Assets
0 GBP2022-12-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2022-03-31
Fixed Assets - Investments
1 GBP2022-12-31
4 GBP2022-03-31
Fixed Assets
1 GBP2022-12-31
4 GBP2022-03-31
Total Inventories
0 GBP2022-12-31
0 GBP2022-03-31
Debtors
22,728,522 GBP2022-12-31
5,405,235 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Current Assets
22,728,522 GBP2022-12-31
5,405,235 GBP2022-03-31
Creditors
Amounts falling due within one year
-127,206 GBP2022-12-31
-2,130 GBP2022-03-31
Net Current Assets/Liabilities
22,601,316 GBP2022-12-31
5,403,105 GBP2022-03-31
Total Assets Less Current Liabilities
22,601,317 GBP2022-12-31
5,403,109 GBP2022-03-31
Creditors
Amounts falling due after one year
-5,454,069 GBP2022-12-31
-5,420,712 GBP2022-03-31
Net Assets/Liabilities
17,147,248 GBP2022-12-31
-17,603 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-03-31
Share premium
0 GBP2022-12-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
17,147,247 GBP2022-12-31
-17,604 GBP2022-03-31
Equity
17,147,248 GBP2022-12-31
-17,603 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
13,919,529 GBP2022-12-31
5,396,671 GBP2022-03-31
Related profiles found in government register
  • BURCOT HOLDINGS LIMITED
    Info
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    DALGLEN (NO. 1164) LIMITED - 2015-01-07
    Registered number 09345300
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BURCOT HOLDINGS LIMITED
    S
    Registered number 09345300
    icon of address2, Kensington Square, London, England, W8 5EP
    CIF 1
  • BURCOT HOLDINGS LIMITED
    S
    Registered number 09345300
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2022-08-08
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    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
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    REFLECTIONS CARE LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-10
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.