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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Noe, Jean-michel
    Head Of Corporate Development born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Limited, Lhj Secretaries Secretaries
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Leah-marie Shirley Jean
    Chief Human Resources Officer born in September 1985
    Individual (31 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Fuller, Sarah Jane
    Born in July 1986
    Individual (123 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Amanda Marie
    Born in March 1987
    Individual (90 offsprings)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Bryant, Georgina Anne
    Born in June 1989
    Individual (51 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2024-04-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Pinel De Golleville, Charles-antoine Marie Christophe
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Bots, Barend Michel
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 14
    Langham Hall Fund Management (jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    21-25 Rue Balzac, 75008 Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BC RE UK LIMITED

Period: 2024-04-24 ~ now
Company number: 13235083
Registered names
BC RE UK LIMITED - now
Recent 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
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number 13235083
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 4
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number 13235083
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 5 CIF 6
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number 13235083
    Berkley Care Group The Pavilion, Chesham Road, Berkhamsted, England, HP4 2ST
    Limited Company in Companies House, Cardiff, England
    CIF 7
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number 13235083
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11
  • KORIAN REAL ESTATE UK LIMITED
    S
    Registered number 13235083
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE LIVES CARE LTD
    08767784
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BC RE UK MIDCO LIMITED - now
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED
    - 2024-04-24 09289019
    FERNHILL HOUSE HOLDINGS LIMITED
    - 2022-12-05 09289019
    CASTLEGATE 727 LIMITED - 2015-02-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-04-14 ~ 2024-04-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 2024-04-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED
    - 2022-01-11 06032284
    GELLAW 135 LIMITED - 2007-04-11
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ 2022-11-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-08-08 ~ 2024-04-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Has significant influence or control → OE
    2022-08-08 ~ 2024-04-10
    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
  • 8
    BURCOT LIMITED
    09479491
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    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
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Person with significant control
    2023-09-20 ~ 2024-04-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    SHINFIELD LODGE CARE LIMITED
    09263989
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.