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 4
  • 1
    Smith, Leah-marie Shirley Jean
    Chief People Officer born in September 1985
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 2
    Devon, Stuart Nigel Thomas
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 3
    Perry, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-03-15 ~ 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 9
  • 1
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (23 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-15 ~ 2023-09-29
    OF - director → CIF 0
  • 3
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
    Dixon, Paul John
    Individual (38 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - secretary → CIF 0
  • 4
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2019-11-26 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2019-11-26 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sharp, Adam Harvey Ruxton
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ 2021-03-02
    OF - director → CIF 0
  • 7
    Halton, James Anthony
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
  • 8
    Fuller, Jennifer Jane
    Operations Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-03-02
    OF - director → CIF 0
  • 9
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - director → CIF 0
parent relation
Company in focus

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-2,400 GBP2020-11-30
Net Current Assets/Liabilities
-2,400 GBP2020-11-30
Total Assets Less Current Liabilities
-2,399 GBP2020-11-30
Equity
Called up share capital
120 GBP2020-11-30
Retained earnings (accumulated losses)
-2,519 GBP2020-11-30
Equity
-2,399 GBP2020-11-30
Average Number of Employees
12019-11-26 ~ 2020-11-30
Investments in group undertakings and participating interests
1 GBP2020-11-30
Amounts owed to group undertakings
Current
2,400 GBP2020-11-30

Related profiles found in government register
  • BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    Info
    Registered number 12334920
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2019-11-26 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    S
    Registered number 12334920
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
    Private Company Limited By Shares in Companies Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.