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
Johal, Manpreet Singh
Born in August 1983Individual (358 offsprings)Officer2018-05-02 ~ nowOF - Director → CIF 0Mr. Manpreet Singh Johal
Born in August 1983Individual (358 offsprings)Person with significant control2018-05-02 ~ 2018-11-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Tatla, Gurkirpal Singh
Born in May 1961Individual (83 offsprings)Officer2018-10-26 ~ nowOF - Director → CIF 0 - 3
Smith, David Martin
Born in November 1984Individual (103 offsprings)Officer2018-11-09 ~ 2021-06-17OF - Director → CIF 0 - 4
Gross, Mark Daniel
Born in November 1978Individual (78 offsprings)Officer2018-11-09 ~ 2021-06-17OF - Director → CIF 0 - 5
TENM HOLDCO LIMITED
15140168The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2025-12-19 ~ 2025-12-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 50 offsprings)Person with significant control2021-06-17 ~ 2025-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7
PULFORD TRADING LIMITED
083496036th Floor St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Person with significant control2018-11-09 ~ 2021-06-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8PRIORY CC12 LIMITED - 2018-06-112nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 17 offsprings)Person with significant control2025-12-19 ~ 2025-12-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2025-12-19 ~ 2025-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10
CCG OPCO LIMITED
16019498The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2025-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MAGNUS CARE GROUP LIMITED
Period: 2018-11-14 ~ now
Company number: 11341172
Registered names
MAGNUS CARE GROUP LIMITED - now
PRIORY CC13 LIMITED - 2018-11-14 12280655... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
MAGNUS CARE GROUP LIMITED
InfoPRIORY CC13 LIMITED - 2018-11-14Registered number 113411722nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LWPRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0MAGNUS CARE GROUP LIMITED
SRegistered number 113411722nd Floor The Priory, Stomp Road, Burnham, Slough, England, SL1 7LWCIF 1MAGNUS CARE GROUP LIMITED
SRegistered number 113411726th Floor St Magnus House, Lower Thames Street, London, England, EC3R 6HDCIF 2MAGNUS CARE GROUP LIMITED
SRegistered number 11341172The Priory, Stomp Road, Burnham, Slough, England, SL1 7LWCIF 3
Offspring entities and appointments
24
- 1Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (7 parents)Person with significant control2019-03-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
BEECHGROVE CARE HOMES LIMITED
064483122nd Floor, The Priory Stomp Road, Burnham, Slough, BucksActive Corporate (8 parents, 4 offsprings)Person with significant control2023-12-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 3PRIORY CC21 LIMITED - 2021-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2022-11-17 ~ 2025-07-01CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 4
SIMPLY CARE (PROP) LTD
- 2018-11-15 SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Person with significant control2018-11-09 ~ 2025-07-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-19 ~ 2025-07-01CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6LYNN OF LORNE CARE LIMITED - 2019-05-082nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents)Person with significant control2021-12-23 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 7
FOSSE HOUSE CARE LIMITED
119422235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2022-12-16 ~ 2025-07-01CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 8
HADDINGTON CARE LTD
SC543470C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (11 parents)Person with significant control2019-08-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 9CARE CONCERN REGIONAL LLP - 2018-04-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2021-06-17 ~ 2025-07-01CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer2021-06-17 ~ 2025-07-01CIF 2 - LLP Designated Member → ME
- 10
STOURPORT CARE LTD
- 2025-03-20 10070089STAMFORD CARE HOME LIMITED - 2017-06-22The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (14 parents)Person with significant control2021-12-23 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 122nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Person with significant control2023-06-29 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 13
NM CARE LLP
OC4013955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2023-12-28 ~ 2025-07-01CIF 3 - LLP Designated Member → ME - 14The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 15The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 16The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2025-12-19 ~ 2025-12-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-12-31 ~ 2026-02-01CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 18Link Spaces, Botanica, Riding Court Road, Datchet, Slough, EnglandActive Corporate (4 parents)Person with significant control2022-09-30 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 192nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-30 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2023-05-05 ~ 2025-07-01CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 21
RIDGEWAY RISE CARE LIMITED
- 2019-03-06 11341173PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2019-03-06 ~ 2025-07-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 22Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (6 parents)Person with significant control2019-03-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 23PRIORY CC32 LIMITED - 2020-09-042nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (10 parents)Person with significant control2021-12-23 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 24
TRINITY CRAIGHALL LLP
OC4039265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2021-06-17 ~ 2025-07-01CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer2021-06-17 ~ 2025-07-01CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.