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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in October 1983
    Individual (19 offsprings)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-12-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda Marie
    Born in February 1987
    Individual (87 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (46 offsprings)
    Officer
    2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    BC RE UK LIMITED
    - now 13235083
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24 13235083
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
    2022-08-08 ~ 2024-04-10
    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
  • 8
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    CINNAMON CARE CAPITAL GP LP
    LP015538 SL022987... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CINNAMON GP1 LIMITED
    SC455414 SC581650... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURCOT HOLDINGS LIMITED

Period: 2015-03-24 ~ now
Company number: 09345300
Registered names
BURCOT HOLDINGS LIMITED - now
DALGLEN (NO. 1164) LIMITED - 2015-03-24 SC397993... (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 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
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-03-24
    Registered number 09345300
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BURCOT HOLDINGS LIMITED
    S
    Registered number 09345300
    2, Kensington Square, London, England, W8 5EP
    CIF 1
  • BURCOT HOLDINGS LIMITED
    S
    Registered number 09345300
    Berkley 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 4
  • 1
    BERKLEY CARE BURCOT LODGE LIMITED - now
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BURCOT GRANGE CARE HOME LIMITED
    - now 09404024 09345300
    DALGLEN (NO. 1166) LIMITED
    - 2015-02-25 09404024 SC330652... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-23 ~ 2022-08-08
    CIF 1 - Director → ME
    Person with significant control
    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
  • 3
    BURCOT LIMITED
    09479491
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.