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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 5
  • 1
    Unadkat, Sachin
    Born in June 1982
    Individual (78 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Amrit Kaur
    Born in January 1990
    Individual (41 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    BELSIZE HEALTHCARE INVESTCO LIMITED
    15145667 15909799
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 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
  • 4
    BELSIZE HEALTHCARE LIMITED
    12315595
    62, Wilson Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-11-25 ~ 2024-09-06
    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
  • 5
    BELSIZE HEALTHCARE HOLDCO LIMITED
    15145682
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELSIZE HEALTHCARE (SCOTLAND) LIMITED

Period: 2019-11-25 ~ now
Company number: SC647885
Registered name
BELSIZE HEALTHCARE (SCOTLAND) LIMITED - now
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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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
child relation
Offspring entities and appointments 21
  • 1
    BEAREHILL CARE LIMITED
    - now 12280690
    PRIORY CC57 LIMITED
    - 2019-12-19 12280690 12280655... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BELSIZE HEALTHCARE HPH LIMITED
    - now 12519118
    BELSIZE HC17 LIMITED
    - 2020-08-21 12519118 12481580... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 18 offsprings)
    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
  • 3
    BUCHANAN HOUSE CARE LIMITED
    - now 12299940
    PRIORY CC62 LIMITED
    - 2019-12-19 12299940 10551159... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    BUCHANAN LODGE CARE LIMITED
    - now 12280683
    PRIORY CC54 LIMITED
    - 2019-12-18 12280683 12517792... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    BUCHANAN NURSERY LIMITED
    - now 12280655
    PRIORY CC53 LIMITED
    - 2019-12-19 12280655 12280674... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CARE CONCERN MANAGEMENT NH LIMITED
    - now 12071651
    PRIORY CC34 LIMITED
    - 2025-09-19 12071651 12517792... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-10-22 ~ 2025-12-19
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 7
    CCG NHOMES HO LIMITED - now
    PRIORY CC70 LIMITED
    - 2024-10-28 12300041 13007489... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 8
    CRAIGHEAD CARE LIMITED
    - now 12300014
    PRIORY CC68 LIMITED
    - 2019-12-20 12300014 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 9
    DOUNEMOUNT CARE LIMITED
    - now 12280695
    PRIORY CC59 LIMITED
    - 2019-12-19 12280695 12280655... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    EARLSFERRY HOUSE CARE LIMITED
    - now 12280917
    PRIORY CC60 LIMITED
    - 2019-12-19 12280917 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    GARIOCH CARE LIMITED
    - now 12280701
    GARLOCH CARE LIMITED
    - 2020-01-07 12280701
    PRIORY CC58 LIMITED
    - 2019-12-19 12280701 12280655... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 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
  • 12
    GOWRIE CARE LIMITED
    - now 12299998
    PRIORY CC65 LIMITED
    - 2019-12-20 12299998 11462138... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 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
  • 13
    HALLHOUSE CARE LIMITED
    - now 12299808
    PRIORY CC61 LIMITED
    - 2019-12-19 12299808 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 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
  • 14
    HAVENCOURT CARE LIMITED
    - now 12299995
    PRIORY CC64 LIMITED
    - 2019-12-20 12299995 12517792... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 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
  • 15
    HENDERSON CARE HOME LIMITED
    - now 12300003
    PRIORY CC66 LIMITED
    - 2019-12-20 12300003 11341206... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 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
  • 16
    LAURELS CARE HOME LIMITED
    - now 12280666
    PRIORY CC56 LIMITED
    - 2019-12-19 12280666 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 17
    MARYFIELD WEST CARE LIMITED
    - now 12280673
    PRIORY CC55 LIMITED
    - 2019-12-19 12280673 12518278... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 18
    MEADOWVALE CARE (BATHGATE) LIMITED
    - now 12300049
    PRIORY CC69 LIMITED
    - 2020-01-07 12300049 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 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
  • 19
    PRIORY CC108 LIMITED
    13639840 13553241... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-14 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 20
    THE MEADOWS CARE (HUNTLY) LIMITED
    - now 12299773
    PRIORY CC63 LIMITED
    - 2020-01-07 12299773 12280655... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 21
    WOODSIDE CARE (ABERDEEN) LIMITED
    - now 12299987
    PRIORY CC67 LIMITED
    - 2019-12-20 12299987 10551159... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ 2020-08-07
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.