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
    Welch, Richard Stephen
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2013-09-11 ~ 2015-01-27
    OF - director → CIF 0
  • 3
    Gallacher, Charles
    Consultant born in May 1934
    Individual
    Officer
    1999-01-20 ~ 2004-07-01
    OF - director → CIF 0
    Gallacher, Charles
    Consultant
    Individual
    Officer
    1999-01-20 ~ 2004-07-01
    OF - secretary → CIF 0
  • 4
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (120 offsprings)
    Officer
    2004-07-01 ~ 2013-09-11
    OF - director → CIF 0
  • 5
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - director → CIF 0
    Schofield, Nigel Bennett
    Individual (36 offsprings)
    Officer
    2004-07-01 ~ 2013-09-11
    OF - secretary → CIF 0
  • 6
    Griffin, Craig
    Property Developer born in April 1967
    Individual (45 offsprings)
    Officer
    2004-07-01 ~ 2007-11-16
    OF - director → CIF 0
  • 7
    Nicol, David
    Nursing Home Proprietor born in February 1941
    Individual
    Officer
    1998-12-22 ~ 2003-11-20
    OF - director → CIF 0
  • 8
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ 2019-06-07
    OF - director → CIF 0
  • 9
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    White, Ian James
    Accountant born in October 1965
    Individual (22 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Johnston, Cecil Anderson
    Solicitor
    Individual
    Officer
    1998-12-22 ~ 1999-01-20
    OF - secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-16 ~ 1998-12-22
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-09-16 ~ 1998-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINGDOM CARE (BEECHWOOD PARK) LIMITED

Previous name
YEARGUARD LIMITED - 1999-01-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • KINGDOM CARE (BEECHWOOD PARK) LIMITED
    Info
    YEARGUARD LIMITED - 1999-01-06
    Registered number SC189430
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1998-09-16 and dissolved on 2020-09-22 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.