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
    Jones, Christopher Robert
    Company Director born in November 1990
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Newmark, Wade Rames
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Wade Rames Newmark
    Born in February 1960
    Individual (30 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dorbin, Ned James
    Investor born in March 1977
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BN CARE HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • BN CARE HOLDINGS LIMITED
    Info
    Registered number 14313344
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BN CARE HOLDINGS LIMITED
    S
    Registered number 14313344
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,318,801 GBP2021-03-31
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,575 GBP2021-03-31
    Person with significant control
    2023-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,759 GBP2021-03-31
    Person with significant control
    2023-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.