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 9
  • 1
    Sargent, Oliver David John
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Aoife
    Investment Manager born in February 1990
    Individual (15 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    Duncan, David Gregor
    Accountant born in January 1967
    Individual (47 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 4
    Gudgin, David
    Investor born in April 1972
    Individual (83 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 5
    Davies-parsons, Helen Jane
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 7
    Tonks, Luke Stephen
    Company Director born in August 1993
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 8
    Orrells, Jacqueline Ruth
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 9
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-01-12 ~ 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
Ceased 2
  • 1
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    2023-01-12 ~ 2024-03-10
    OF - director → CIF 0
  • 2
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ 2023-04-06
    OF - director → CIF 0
parent relation
Company in focus

BRATHAY CARE COMMUNITIES LIMITED

Previous name
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • BRATHAY CARE COMMUNITIES LIMITED
    Info
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Registered number 14588983
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2023-01-12 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BRATHAY CARE COMMUNITIES (YFS) LIMITED
    S
    Registered number 14588983
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.