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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 2
  • 1
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    90,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    TÄubl, Matthias
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Singh, Narinder
    Ceo born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-09-25
    OF - Director → CIF 0
    Veverka, Anthony Rudolph
    Company Director born in August 1961
    Individual (4 offsprings)
    icon of calendar 2020-06-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    AURELIUS FINANCE COMPANY LIMITED
    icon of address6, Ludwig Ganghofer Strasse, Grunwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    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
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
934 GBP2024-12-31
934 GBP2023-12-31
Total Assets Less Current Liabilities
935 GBP2024-12-31
935 GBP2023-12-31
Equity
Called up share capital
8,001 GBP2024-12-31
8,001 GBP2023-12-31
Retained earnings (accumulated losses)
-7,066 GBP2024-12-31
-7,066 GBP2023-12-31
Equity
935 GBP2024-12-31
935 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,001 shares2024-12-31

  • BURCOT HALL HOSPITAL LTD
    Info
    AURELIUS DELTA LIMITED - 2020-06-10
    Registered number 10889105
    icon of address33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.