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 3
  • 1
    Unadkat, Sachin
    Director born in June 1982
    Individual (46 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Amrit Kaur
    Director born in January 1990
    Individual (34 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Sachin Unadkat
    Born in June 1982
    Individual (46 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-08-07
    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 HPH LIMITED

Previous name
BELSIZE HC17 LIMITED - 2020-08-21
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • BELSIZE HEALTHCARE HPH LIMITED
    Info
    BELSIZE HC17 LIMITED - 2020-08-21
    Registered number 12519118
    The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2020-03-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BELSIZE HEALTHCARE HPH LIMITED
    S
    Registered number 12519118
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Liability Company in United Kingdom Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    PRIORY CC57 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIORY CC62 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    PRIORY CC54 LIMITED - 2019-12-18
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PRIORY CC53 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    PRIORY CC68 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 6
    PRIORY CC59 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    PRIORY CC60 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    GARLOCH CARE LIMITED - 2020-01-07
    PRIORY CC58 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    PRIORY CC65 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    PRIORY CC61 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    PRIORY CC64 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 12
    PRIORY CC66 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 13
    PRIORY CC56 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 14
    PRIORY CC55 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 15
    PRIORY CC69 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 16
    PRIORY CC63 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 17
    PRIORY CC67 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PRIORY CC70 LIMITED - 2024-10-28
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ 2023-09-07
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - 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.