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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
Active 4
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (78 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Limited, Lhj Secretaries Secretaries
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (89 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Langham Hall Fund Management (jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Noe, Jean-michel
    Head Of Corporate Development born in August 1977
    Individual
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Bots, Barend Michel
    Director born in May 1958
    Individual
    Officer
    2021-03-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Pinel De Golleville, Charles-antoine Marie Christophe
    Director born in July 1972
    Individual
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Penfold, Simon Emmerson
    Chief Financial Officer born in May 1969
    Individual (28 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Smith, Leah-marie Shirley Jean
    Chief Human Resources Officer born in September 1985
    Individual (16 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    21-25 Rue Balzac, 75008 Paris, France
    Corporate
    Person with significant control
    2021-03-01 ~ 2024-04-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BC RE UK LIMITED

Previous name
KORIAN REAL ESTATE UK LIMITED - 2024-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BC RE UK LIMITED
    Info
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    Registered number 13235083
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BC RE UK LIMITED
    S
    Registered number 13235083
    1st Floor, Monmouth House, 5 Shelton Street, London, England, WC2H 9JN
    Limited Company in England
    CIF 1
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number missing
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 11
  • 1
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Person with significant control
    2022-04-14 ~ 2024-04-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Person with significant control
    2021-03-15 ~ 2024-04-10
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Person with significant control
    2022-01-07 ~ 2022-11-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Person with significant control
    2022-08-08 ~ 2024-04-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Person with significant control
    2022-08-08 ~ 2024-04-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Person with significant control
    2024-02-16 ~ 2024-04-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Person with significant control
    2023-09-20 ~ 2024-04-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.