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 3
  • 1
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin Peter Madden
    Born in March 1987
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Madden, Martin Peter
    Director born in March 1987
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2022-04-07
    OF - Director → CIF 0
    Madden, Martin Peter
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2022-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGGLESWADE CARE HOME DEVELOPMENT LIMITED

Previous name
CAMBERLEY CARE HOME LIMITED - 2016-04-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-22 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

  • BIGGLESWADE CARE HOME DEVELOPMENT LIMITED
    Info
    CAMBERLEY CARE HOME LIMITED - 2016-04-29
    Registered number 09964958
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.