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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 10
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Unadkat, Sachin
    Director born in June 1982
    Individual (78 offsprings)
    Officer
    2020-03-18 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Sachin Unadkat
    Born in June 1982
    Individual (78 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-09-15
    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
  • 4
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (357 offsprings)
    Officer
    2023-10-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (113 offsprings)
    Officer
    2025-04-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    BELSIZE HEALTHCARE LIMITED
    12315595
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-09-15 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MAGNUS CARE HOLDINGS LIMITED
    - now 12952016
    PRIORY CC89 LIMITED - 2021-07-14
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 50 offsprings)
    Person with significant control
    2023-11-30 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (159 offsprings)
    Person with significant control
    2025-04-02 ~ 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
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED

Period: 2025-04-16 ~ now
Company number: 12522666 13282926
Registered names
ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED - now 13282926
BELSIZE HC19 LIMITED - 2023-10-10 12480525... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities 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.
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-18 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-18 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    Info
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2025-04-16
    Registered number 12522666
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • POTTERSWAY HOUSE CARE LIMITED
    S
    Registered number 12522666
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POTTERSWAY CARE HOME LIMITED - now
    PRIORY CC139 LIMITED
    - 2025-07-07 14843110 14844675... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-30 ~ 2025-04-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRIORY CC141 LIMITED
    14843180 13552982... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ 2025-04-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.