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
    Director born in June 1982
    Individual (46 offsprings)
    Officer
    2019-11-25 ~ now
    OF - director → CIF 0
  • 2
    Mann, Amrit Kaur
    Director born in January 1990
    Individual (34 offsprings)
    Officer
    2020-08-11 ~ now
    OF - director → CIF 0
  • 3
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    62, Wilson Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-25 ~ 2024-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BELSIZE HEALTHCARE (SCOTLAND) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • BELSIZE HEALTHCARE (SCOTLAND) LIMITED
    Info
    Registered number SC647885
    Exchange Tower, Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2019-11-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BELSIZE HEALTHCARE (SCOTLAND) LIMITED
    S
    Registered number Sc647885
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Liability Company in United Kingdom Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-10-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2024-10-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    PRIORY CC57 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIORY CC62 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIORY CC54 LIMITED - 2019-12-18
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIORY CC53 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIORY CC70 LIMITED - 2024-10-28
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    PRIORY CC68 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIORY CC59 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PRIORY CC60 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GARLOCH CARE LIMITED - 2020-01-07
    PRIORY CC58 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIORY CC65 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PRIORY CC61 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    PRIORY CC64 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    PRIORY CC66 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    PRIORY CC56 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    PRIORY CC55 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    PRIORY CC69 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    PRIORY CC63 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    PRIORY CC67 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.