logo
explain how to read the page

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 13
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Godinez, Ruben
    Born in January 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Calveley, Peter
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Ahmed, Fouzia Mushtaq
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2025-10-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-10-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-10-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Hazlewood, Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (159 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCHESTER HOLDCO IVY LIMITED

Period: 2025-02-25 ~ now
Company number: 16274565
Registered name
BARCHESTER HOLDCO IVY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARCHESTER HOLDCO IVY LIMITED
    Info
    Registered number 16274565
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-02-25 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BARCHESTER HOLDCO IVY LIMITED
    S
    Registered number 16274565
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2025-10-18 ~ now
    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
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2025-10-18 ~ now
    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
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-05-12 ~ 2025-10-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.