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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 4
  • 1
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Fuller, Jennifer Jane
    Operations Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sharp, Adam Harvey Ruxton
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
    Dixon, Paul John
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 7
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Halton, James Anthony
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

Previous name
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-24,090 GBP2023-01-01 ~ 2023-12-31
-8,901 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,090 GBP2023-01-01 ~ 2023-12-31
-8,901 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,622 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-19,468 GBP2023-01-01 ~ 2023-12-31
-8,901 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
4,622 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-42,268 GBP2023-12-31
-22,800 GBP2022-12-31
Total Assets Less Current Liabilities
-42,168 GBP2023-12-31
-22,700 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
-42,288 GBP2023-12-31
-22,820 GBP2022-12-31
Equity
-42,168 GBP2023-12-31
-22,700 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
12,000 GBP2022-12-31
Other Creditors
Current
10,800 GBP2022-12-31
Creditors
Current
46,890 GBP2023-12-31
22,800 GBP2022-12-31

Related profiles found in government register
  • BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    Info
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    Registered number 12334920
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years). 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
    icon of address4 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 (TOURNAMENT FIELDS PARENT) LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.