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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 11
  • 1
    Parsons, Michael Dennis, Mr.
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Tonks, Luke Stephen
    Born in August 1993
    Individual (25 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Orrells, Jacqueline Ruth
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ 2026-01-19
    OF - Director → CIF 0
  • 5
    Sargent, Oliver David John
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Davies-parsons, Helen Jane
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (24 offsprings)
    Officer
    2023-01-12 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Mccarthy, Aoife Ellen
    Born in February 1990
    Individual (18 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Gudgin, David
    Born in April 1972
    Individual (117 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (40 offsprings)
    Officer
    2023-01-12 ~ 2024-03-10
    OF - Director → CIF 0
  • 11
    BRATHAY CARE COMMUNITIES LIMITED - now 14588983 06689675
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-01-30 14588983 06689675
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRATHAY MIDCO 1 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BRATHAY MIDCO 1 LIMITED
    Info
    Registered number 14589523
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BRATHAY MIDCO 1 LIMITED
    S
    Registered number 14589523
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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