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 3
  • 1
    Unadkat, Sachin Shyam
    Director born in June 1982
    Individual (46 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Amrit Kaur
    Director born in January 1990
    Individual (34 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sachin Unadkat
    Born in June 1982
    Individual (46 offsprings)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    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 - Right to appoint or remove directorsCIF 0
  • 3
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    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
parent relation
Company in focus

BELSIZE HEALTHCARE HOLDCO LIMITED

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

Related profiles found in government register
  • BELSIZE HEALTHCARE HOLDCO LIMITED
    Info
    Registered number 15145682
    The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2023-09-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BELSIZE HEALTHCARE HOLDCO LIMITED
    S
    Registered number 15145682
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-09-06 ~ 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
Ceased 2
  • 1
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.