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
    Smith, Leah-marie Shirley Jean
    Chief Human Resources Officer born in September 1985
    Individual (16 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Devon, Stuart Nigel Thomas
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Noe, Jean-michel
    Head Of Corporate Development born in August 1977
    Individual
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Pinel De Golleville, Charles-antoine Marie Christophe
    Director born in July 1972
    Individual
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Penfold, Simon Emmerson
    Chief Financial Officer born in May 1969
    Individual (28 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Bots, Barend Michel
    Director born in May 1958
    Individual
    Officer
    2021-02-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    21-25 Rue Balzac, 75008 Paris, France
    Corporate
    Person with significant control
    2021-02-26 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKLEY CARE GROUP LTD

Previous name
KORIAN UK LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BERKLEY CARE GROUP LTD
    Info
    KORIAN UK LIMITED - 2024-04-29
    Registered number 13229499
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BERKLEY CARE GROUP LTD
    S
    Registered number 13229499
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company in Companies House Register (Uk), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2022-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Person with significant control
    2021-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,199,794 GBP2021-09-30
    Person with significant control
    2022-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,793 GBP2021-09-30
    Person with significant control
    2022-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.