The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kotecha, Ranjan Madhusudan

    Related profiles found in government register
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 1
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 2 IIF 3

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 4

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 5

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 6

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 7 IIF 8
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British md born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 46

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 47

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 48 IIF 49
  • Kotecha, Ameet Madhusudan
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 622, Chigwell Road, Woodford, Essex, IG8 8AA, United Kingdom

      IIF 50
  • Kotecha, Ameet Madhusudan
    British prperty developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 51
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 52
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 53
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 54
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 55
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 56
  • Kotecha, Ameet
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 57
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 58

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 59

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 60

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 61

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 62

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 66

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 70
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 71

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 72
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 73

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 74

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 75
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 88

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 89
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 90
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 91
  • Kotecha, Ameet
    British property developer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 92
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 93
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 94

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 95

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 96

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 97

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 98 IIF 99
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 100

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 101 IIF 102

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 103
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 27 - director → ME
  • 2
    227 London Road, Romford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved corporate (2 parents)
    Officer
    1986-07-16 ~ dissolved
    IIF 55 - director → ME
  • 4
    227-229 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-07 ~ now
    IIF 72 - director → ME
  • 6
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 25 - director → ME
  • 7
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 34 - director → ME
  • 8
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 30 - director → ME
  • 9
    WHITESTAR PROJECTS LIMITED - 2021-11-11
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-20 ~ dissolved
    IIF 52 - director → ME
    2018-12-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 69 - director → ME
  • 11
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-11 ~ now
    IIF 31 - director → ME
  • 12
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 32 - director → ME
  • 13
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 70 - director → ME
  • 14
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-15 ~ now
    IIF 29 - director → ME
  • 15
    227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 35 - director → ME
  • 16
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 68 - director → ME
  • 17
    THREADGOLD LIMITED - 2001-11-30
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 61 - director → ME
  • 18
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    2021-04-08 ~ dissolved
    IIF 38 - director → ME
  • 19
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 67 - director → ME
  • 20
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227 London Road, Romford, Essex
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    1996-12-11 ~ now
    IIF 57 - director → ME
    1998-03-09 ~ now
    IIF 1 - director → ME
    1998-03-11 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 21
    KERISTONE LIMITED - 2017-03-30
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 22
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 92 - director → ME
  • 23
    CRESTMED LIMITED - 2017-06-15
    227 London Road, Romford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 24
    HELICROWN LIMITED - 2017-05-18
    227-229 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 42 - director → ME
  • 25
    622 Chigwell Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-06-17 ~ dissolved
    IIF 60 - director → ME
    IIF 5 - director → ME
    2002-06-17 ~ dissolved
    IIF 96 - secretary → ME
  • 26
    GROUP HOUSING LIMITED - 2011-01-28
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ dissolved
    IIF 62 - director → ME
    IIF 6 - director → ME
    2003-09-30 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 27
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 11 - director → ME
  • 28
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 29
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 48 - director → ME
  • 30
    227 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-10-17 ~ now
    IIF 53 - director → ME
    2022-11-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 49 - director → ME
  • 32
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    498 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 37 - director → ME
  • 33
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 36 - director → ME
  • 34
    227 London Rd, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 46 - director → ME
  • 35
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -432 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 24 - director → ME
  • 36
    PROPCO (MALDON) LTD - 2024-11-28
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 28 - director → ME
  • 37
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 26 - director → ME
  • 38
    227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 39 - director → ME
  • 39
    227 London Road, Romford, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 47 - director → ME
  • 40
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 33 - director → ME
  • 41
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 40 - director → ME
  • 42
    ASD INVESTCO LTD - 2022-07-05
    BOUTIQUE NEWCO 1 LTD - 2022-05-23
    NEWBECK SERVICES LIMITED - 2021-11-11
    227-229 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 43
    227 London Road, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 50 - director → ME
Ceased 27
  • 1
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-16
    IIF 56 - director → ME
    1995-05-16 ~ 1997-03-14
    IIF 91 - secretary → ME
    ~ 1995-05-16
    IIF 73 - secretary → ME
  • 3
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 4
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 84 - Has significant influence or control → OE
  • 6
    THREADGOLD LIMITED - 2001-11-30
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2003-11-17
    IIF 74 - secretary → ME
  • 7
    CELFNOSTICS LIMITED - 2003-05-19
    The Old Police Station, West Square, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    23,627 GBP2023-12-31
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 59 - director → ME
    IIF 4 - director → ME
    2003-09-30 ~ 2012-04-30
    IIF 95 - secretary → ME
  • 8
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 65 - director → ME
    IIF 8 - director → ME
    2003-09-30 ~ 2015-06-25
    IIF 98 - secretary → ME
  • 9
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 13 - director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 19 - director → ME
  • 11
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227 London Road, Romford, Essex
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    2003-07-31 ~ 2008-03-31
    IIF 54 - director → ME
  • 12
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 13
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Officer
    2014-10-17 ~ 2024-09-15
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 14
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 58 - director → ME
    IIF 2 - director → ME
    2003-06-05 ~ 2015-06-25
    IIF 94 - secretary → ME
  • 15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 10 - director → ME
  • 16
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 14 - director → ME
  • 17
    227 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ 2023-10-17
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Officer
    2010-11-30 ~ 2015-06-25
    IIF 71 - director → ME
    2014-02-25 ~ 2015-06-25
    IIF 3 - director → ME
    2014-02-25 ~ 2015-06-25
    IIF 104 - secretary → ME
  • 19
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 17 - director → ME
  • 20
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 22 - director → ME
  • 21
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 63 - director → ME
    IIF 7 - director → ME
    2002-10-31 ~ 2015-06-25
    IIF 99 - secretary → ME
  • 22
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 21 - director → ME
  • 23
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 9 - director → ME
  • 24
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 25
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 64 - director → ME
    2005-02-03 ~ 2015-06-25
    IIF 75 - secretary → ME
  • 26
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 16 - director → ME
  • 27
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.