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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 13
  • 1
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-10-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2017-05-02 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-10-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2017-05-02 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ 2026-02-27
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 13
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARCHESTER FINCO 2017 UK LIMITED

Period: 2017-05-02 ~ now
Company number: 10748576
Registered name
BARCHESTER FINCO 2017 UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARCHESTER FINCO 2017 UK LIMITED
    Info
    Registered number 10748576
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-02 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BARCHESTER FINCO 2017 UK LIMITED
    S
    Registered number 10748576
    The Aspect, Finsbury Square, London, England, EC2A 1AS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-11-26 ~ 2025-10-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DEEPING CARE HOME LIMITED
    08486970
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-11-26 ~ 2025-10-30
    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
    GJP SOUTHPORT LIMITED
    07910582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-11-26 ~ 2025-10-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-23 ~ 2025-10-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-23 ~ 2025-10-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-23 ~ 2025-10-30
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-23 ~ 2025-10-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.