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
    Cameron, Peter Stuart
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Amanda Marie
    Director born in February 1987
    Individual (64 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 3
    Limited, Lhj Secretaries Secretaries
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 4
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    Langham Hall Fund Management (jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 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
    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
  • 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
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - director → CIF 0
  • 5
    Pinel De Golleville, Charles-antoine Marie Christophe
    Director born in July 1972
    Individual
    Officer
    2021-03-03 ~ 2024-04-10
    OF - director → CIF 0
  • 6
    Penfold, Simon Emmerson
    Chief Financial Officer born in May 1969
    Individual (28 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    OF - director → CIF 0
  • 7
    Bots, Barend Michel
    Director born in May 1958
    Individual
    Officer
    2021-03-01 ~ 2023-07-06
    OF - director → CIF 0
  • 8
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 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 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

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 3 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
  • EHP BOTTOMCO IV LTD
    S
    Registered number 153120
    Langham Hall Fund Management (jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
    Company in Jersey
    CIF 2
    Limited Company in Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Has significant influence or control → 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
    Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 14 - Has significant influence or control → OE
  • 7
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    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
  • 10
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 6 - Has significant influence or control → OE
  • 12
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,445 GBP2022-06-30
    Person with significant control
    2024-04-10 ~ now
    CIF 15 - Has significant influence or control → OE
  • 13
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 14
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 11
  • 1
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2024-04-10 ~ 2024-10-29
    CIF 16 - Has significant influence or control → 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
    Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Person with significant control
    2022-04-14 ~ 2024-04-10
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Person with significant control
    2021-03-15 ~ 2024-04-10
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - 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
    Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Person with significant control
    2022-01-07 ~ 2022-11-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Person with significant control
    2022-08-08 ~ 2024-04-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Person with significant control
    2022-08-08 ~ 2024-04-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Person with significant control
    2024-02-16 ~ 2024-04-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - 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
    Corporate (4 parents)
    Equity (Company account)
    -4,445 GBP2022-06-30
    Person with significant control
    2023-09-20 ~ 2024-04-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    2024-04-10 ~ 2024-10-29
    CIF 3 - Has significant influence or control → OE

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