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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fuller, Jennifer Jane
    Operations Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Dixon, Adele
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (9 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
  • 4
    Halton, James Anthony
    Born in September 1959
    Individual (81 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Halton, Carol Ann
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (12 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
  • 8
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Timothy John
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 10
    Dixon, Paul John
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
    Dixon, Paul John
    Individual (53 offsprings)
    Officer
    2019-11-26 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 11
    Sharp, Adam Harvey Ruxton
    Accountant born in December 1961
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 13
    BERKLEY CARE GROUP LTD
    - now 13229499
    KORIAN UK LIMITED - 2024-04-29 13229499
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED

Period: 2025-10-01 ~ now
Company number: 12334920 12335715... (more)
Registered names
BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - now 12335715... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,970 GBP2024-01-01 ~ 2024-12-31
-24,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,970 GBP2024-01-01 ~ 2024-12-31
-24,090 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
993 GBP2024-01-01 ~ 2024-12-31
4,622 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,977 GBP2024-01-01 ~ 2024-12-31
-19,468 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
5,615 GBP2024-12-31
4,622 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,860 GBP2024-12-31
-46,890 GBP2023-12-31
Net Current Assets/Liabilities
-45,245 GBP2024-12-31
-42,268 GBP2023-12-31
Total Assets Less Current Liabilities
-45,145 GBP2024-12-31
-42,168 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-45,265 GBP2024-12-31
-42,288 GBP2023-12-31
Equity
-45,145 GBP2024-12-31
-42,168 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,615 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
4,622 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,615 GBP2024-12-31
4,622 GBP2023-12-31
Creditors
Current
50,860 GBP2024-12-31
46,890 GBP2023-12-31
Related profiles found in government register
  • BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED
    Info
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    Registered number 12334920
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 1
  • 1
    BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED
    - now 12335715 12334920... (more)
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715 12334920... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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