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
Johal, Manpreet Singh
Born in August 1983Individual (291 offsprings)Officer2020-10-14 ~ nowOF - Director → CIF 0 - 2
TENM LIMITED
- nowPRIORY CC12 LIMITED - 2018-06-11 11341131, 11341172, 11341173... (more)2nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2021-06-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Manpreet Singh Johal
Born in August 1983Individual (291 offsprings)Person with significant control2020-10-14 ~ 2021-05-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
TENM LIMITED
- nowPRIORY CC12 LIMITED - 2018-06-11 11341131, 11341172, 11341173... (more)2nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2021-05-12 ~ 2021-06-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 36th Floor St Magnus House, Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Person with significant control2021-06-17 ~ 2021-06-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MAGNUS CARE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
MAGNUS CARE HOLDINGS LIMITED
InfoPRIORY CC89 LIMITED - 2021-07-14Registered number 12952016The Priory Stomp Road, Burnham, Slough SL1 7LWPRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0MAGNUS CARE HOLDINGS LIMITED
SRegistered number 129520162nd Floor The Priory, Stomp Road, Burnham, Slough, England, SL1 7LWCIF 1 CIF 2MAGNUS CARE HOLDINGS LIMITED
SRegistered number missingThe Priory, Stomp Road, Burnham, Slough, England, SL1 7LWPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
22
- 1Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)26,357 GBP2018-07-31Person with significant control2025-06-25 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 22nd Floor, The Priory Stomp Road, Burnham, SloughActive Corporate (3 parents)Person with significant control2024-02-16 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 3BELSIZE HC30 LIMITED - 2023-05-09 12479998, 12480001, 12480004... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2023-05-04 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 4The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Person with significant control2025-07-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 5The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2023-08-31Person with significant control2025-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2022-11-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 7The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Person with significant control2025-08-04 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 8The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Person with significant control2025-08-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-10-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Person with significant control2024-04-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2025-01-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2025-04-02 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 13The Priory, Stomp Road, Burnham, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-24 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 142nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)Person with significant control2025-09-04 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 15The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-27 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 16The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 17The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 182nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)Person with significant control2025-09-12 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 192nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-31 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 202nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)Person with significant control2026-01-05 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 212nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2025-08-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 22The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-12-31 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
Ceased
26
- 1POTTERSWAY HOUSE CARE LIMITED - 2025-04-16 14843110BELSIZE HC19 LIMITED - 2023-10-10 12479998, 12480001, 12480004... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2023-11-30 ~ 2025-04-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2PRIORY CC93 LIMITED - 2024-11-07 11341131, 11341172, 11341173... (more)5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control2022-06-01 ~ 2024-11-01CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 3PRIORY CC77 LIMITED - 2024-11-07 11341131, 11341172, 11341173... (more)5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2022-09-26 ~ 2024-11-01CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 4PRIORY CC72 LIMITED - 2024-11-07 11341131, 11341172, 11341173... (more)5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-13 ~ 2024-11-01CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 5PRIORY CC97 LIMITED - 2025-01-17 11341131, 11341172, 11341173... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Person with significant control2024-10-31 ~ 2024-11-01CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 6PRIORY CC85 LIMITED - 2025-03-24 11341131, 11341172, 11341173... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2022-08-31 ~ 2023-11-01CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 7PRIORY CC124 LIMITED - 2025-01-17 11341131, 11341172, 11341173... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Person with significant control2024-10-31 ~ 2024-11-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
HALING PARK CARE LLP
- nowCARE CONCERN REGIONAL LLP - 2018-04-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer2021-06-17 ~ 2025-07-01CIF 2 - LLP Designated Member → ME - 9PRIORY CC13 LIMITED - 2018-11-14 11341131, 11341173, 11341177... (more)2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control2021-06-17 ~ 2025-12-19CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 10PRIORY CC117 LIMITED - 2025-01-13 11341131, 11341172, 11341173... (more)2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-12 ~ 2024-12-10CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 11PRIORY CC106 LIMITED - 2025-07-02 11341131, 11341172, 11341173... (more)2010 The Crescent, Citibase Business Park, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2025-06-27 ~ 2025-06-27CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 12
OAKBANK CH LIMITED
- nowPRIORY CC80 LIMITED - 2025-03-24 11341131, 11341172, 11341173... (more)2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-12-30 ~ 2025-02-05CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 13PRIORY CC139 LIMITED - 2025-07-07 11341131, 11341172, 11341173... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2025-04-02 ~ 2025-04-02CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 14The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Person with significant control2022-08-31 ~ 2025-12-16CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 15The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-28 ~ 2025-03-13CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 16The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-31 ~ 2024-04-16CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 17The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-24 ~ 2022-12-21CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 18CARE CONCERN MANAGEMENT SRE HOLDCO LIMITED - 2025-09-16The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-08-29 ~ 2025-10-09CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 192nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Person with significant control2023-02-28 ~ 2025-04-08CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 202nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2022-07-12 ~ 2025-04-08CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 212nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2023-06-07 ~ 2023-10-02CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 22PRIORY CC76 LIMITED - 2026-02-03 11341131, 11341172, 11341173... (more)2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Person with significant control2023-01-10 ~ 2023-05-04CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 23The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2023-03-01 ~ 2023-05-04CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-25 ~ 2023-05-05CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 25
SANDMERE CARE LIMITED
- nowPRIORY CC140 LIMITED - 2025-01-17 11341131, 11341172, 11341173... (more)The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2024-10-31 ~ 2024-11-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer2021-06-17 ~ 2025-07-01CIF 1 - LLP Designated Member → ME
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