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 2
  • 1
    Cryer, Martyn Christopher
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    118,190 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2019-09-25
    OF - Director → CIF 0
    Veverka, Anthony Rudolph
    Company Director born in August 1961
    Individual (4 offsprings)
    2020-06-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    TÄubl, Matthias
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2017-07-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Singh, Narinder
    Ceo born in January 1969
    Individual (33 offsprings)
    Officer
    2022-04-25 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Grunwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2020-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURCOT HALL HOSPITAL LTD

Previous name
AURELIUS DELTA LIMITED - 2020-06-10
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
934 GBP2023-12-31
934 GBP2022-12-31
Total Assets Less Current Liabilities
935 GBP2023-12-31
935 GBP2022-12-31
Equity
Called up share capital
8,001 GBP2023-12-31
8,001 GBP2022-12-31
Retained earnings (accumulated losses)
-7,066 GBP2023-12-31
-7,066 GBP2022-12-31
Equity
935 GBP2023-12-31
935 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,001 shares2023-12-31

  • BURCOT HALL HOSPITAL LTD
    Info
    AURELIUS DELTA LIMITED - 2020-06-10
    Registered number 10889105
    6th Floor 33, Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2017-07-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.