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
    Mann, Amrit Kaur
    Director born in January 1990
    Individual (34 offsprings)
    Officer
    2020-08-11 ~ now
    OF - director → CIF 0
  • 2
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 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 3
  • 1
    Unadkat, Sachin
    Director born in June 1982
    Individual (46 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    OF - director → CIF 0
    Mr Sachin Unadkat
    Born in June 1982
    Individual (46 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-03-10
    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
  • 2
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    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
  • 3
    62, Wilson Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-09-06
    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

BELSIZE HEALTHCARE EA LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • BELSIZE HEALTHCARE EA LIMITED
    Info
    Registered number 12490212
    The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2020-02-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BELSIZE HEALTHCARE EA LIMITED
    S
    Registered number 12490212
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Private Limited Liability Company in United Kingdom Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    BELSIZE HC9 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-27 ~ 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
  • 3
    BELSIZE HC2 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BELSIZE HC10 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    BELSIZE HC3 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    BELSIZE HC5 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    BELSIZE HC6 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    BELSIZE HC7 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    BELSIZE HC8 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ 2023-01-26
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ 2023-01-26
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2024-10-21
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ 2024-12-10
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ 2024-12-10
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ 2024-12-10
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.