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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

Tatla, Gurkirpal Singh

    Related profiles found in government register
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 1
    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 6 IIF 7 IIF 8
    • 204, Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 13
    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 14 IIF 15
    • 2nd Floor, The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 16
    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 17
    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 18
    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 19
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, England

      IIF 20
    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 21
    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 22
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 23
  • Tatla, Gurkipaul Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 24 IIF 25
  • Tatla, Gurkirpal
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 26
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 27
    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 36
    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 37
    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 38
    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 39
    • 204, Field End Road, Pinner, Middlesex, HA5 1RD

      IIF 40
    • 204 Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 41
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 42 IIF 43 IIF 44
    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 48 IIF 49 IIF 50
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 51
    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 52
    • 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 53
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 54 IIF 55 IIF 56
    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 57
    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 58 IIF 59
  • Tatla, Gurkirpal Singh
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 60
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 61 IIF 62
    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 63
    • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 64
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 65
    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 66
    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 67 IIF 68 IIF 69
    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 70
    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 71
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 72 IIF 73 IIF 74
    • 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 80
    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 81
    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 82
    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 83
    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 84
    • The Priory (2nd Floor), Stomp Road, Burnham, Slough, SL1 7LW

      IIF 85
    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 86
    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 87
  • Tatla, Gurkipal Singh
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 88
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 89
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 90
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies
    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 91
  • Tatla, Gurkirpal Singh
    British company director

    Registered addresses and corresponding companies
    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 92 IIF 93
  • Tatla, Gurkirpal Singh
    British director

    Registered addresses and corresponding companies
    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 94
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 95
    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 96
    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 97
    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 98
    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 99
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 100
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 101
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 102 IIF 103
    • Care Concern Group, 2nd Floor,the Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 104
    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 105
    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 106 IIF 107
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 108
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies
    • 53, Bathurst Walk, Iver, Buckinghamshire, SL0 9EE, England

      IIF 109
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 110
  • Gurkirpal Singh, Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 111
child relation
Offspring entities and appointments
Active 61
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 44 - Director → ME
  • 2
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-07 ~ now
    IIF 10 - Director → ME
    2007-12-07 ~ now
    IIF 92 - Secretary → ME
  • 3
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 9 - Director → ME
  • 4
    CARE CONCERN (LARGS) LIMITED
    - now 10008114
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114 11439791, SC306420, 07592456... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-03-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304 11439791, SC306420, 07592456... (more)
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    2015-12-01 ~ now
    IIF 17 - Director → ME
  • 6
    CARE CONCERN FIFE LTD
    08854177
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ now
    IIF 4 - Director → ME
  • 7
    CARE CONCERN HOLDINGS LIMITED
    06513937
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 8
    CARE CONCERN LIMITED
    04593615 06051368
    The Priory Business Centre Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -695,767 GBP2024-04-30
    Officer
    2002-11-19 ~ now
    IIF 8 - Director → ME
  • 9
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757 14843174, 06216796
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 56 - Director → ME
  • 10
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-03-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    CC NURSERIES LTD
    - now 07783398
    YANWATH CARE LIMITED - 2014-07-16
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,359 GBP2016-06-30
    Officer
    2016-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    CCG PAYROLL LIMITED
    09900158
    The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    CORNACRE DEAN LTD
    09909669
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    CRANBOURNE PARK INVESTMENTS LIMITED
    11343786
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2013-10-16 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 103 - Has significant influence or controlOE
  • 17
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC651462, SC493280, SC493277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2020-02-28 ~ now
    IIF 48 - Director → ME
  • 18
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC651462, SC493280, SC493277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2020-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 19
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-12 ~ now
    IIF 46 - Director → ME
  • 20
    FLEET VALLEY CARE LIMITED
    12052720
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 45 - Director → ME
  • 21
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 111 - Director → ME
  • 22
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -393,034 GBP2018-08-31
    Officer
    2019-08-01 ~ now
    IIF 50 - Director → ME
  • 24
    HINCKLEY CARE LIMITED
    - now 08949535
    HINKLEY CARE LIMITED
    - 2014-06-25 08949535
    The Priory Stomp Road, Burnham, Slough
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ now
    IIF 5 - Director → ME
  • 25
    HUTTON PARK LIMITED
    SC266271
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 51 - Director → ME
  • 26
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    737,232 GBP2015-11-30
    Officer
    2004-06-19 ~ now
    IIF 11 - Director → ME
  • 27
    KID & PLAY LTD
    10516166
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,423,064 GBP2023-12-31
    Person with significant control
    2019-08-23 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC651462, SC493280, SC493277... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,680 GBP2017-10-31
    Officer
    2020-02-28 ~ now
    IIF 49 - Director → ME
  • 29
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED
    - 2014-07-31 08699474
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2013-09-20 ~ now
    IIF 13 - Director → ME
  • 30
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 55 - Director → ME
  • 31
    MCKENZIE CARE HOMES LTD
    - now 06051368
    G.S.T. MANAGEMENT LIMITED
    - 2012-05-25 06051368
    CARE CONCERN (W) LIMITED
    - 2012-05-25 06051368 04593615
    2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-12 ~ now
    IIF 12 - Director → ME
  • 32
    MCKENZIE CARE LTD
    08186931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    678,748 GBP2018-06-30
    Officer
    2012-08-21 ~ now
    IIF 3 - Director → ME
  • 33
    MINI RAINBOWS (MURRAYFIELD) LIMITED
    10709006
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 14 - Director → ME
  • 34
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 26 - Director → ME
  • 35
    NEWPORT CARE LIMITED
    05790394
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 36
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 37
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    401,201 GBP2020-12-31
    Officer
    2021-10-26 ~ now
    IIF 52 - Director → ME
  • 38
    PRIORY 10CC LLP
    OC415366 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    PRIORY 1CC LLP
    OC415352 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50%OE
  • 40
    PRIORY 2CC LLP
    OC415348 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    PRIORY 3CC LLP
    OC415375 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    PRIORY 4CC LLP
    OC415373 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50%OE
  • 43
    PRIORY 5CC LLP
    OC415374 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 82 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    PRIORY 6CC LLP
    OC415380 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 78 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    PRIORY 7CC LLP
    OC415377 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    PRIORY 8CC LLP
    OC415378 14842589, 10549565, 16087135... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50%OE
  • 47
    PRIORY 9CC LLP
    OC415376 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
  • 48
    PRIORY CC116 LIMITED
    13907107 14842589, 10549565, OC415378... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-09-12 ~ now
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 42 - Director → ME
  • 50
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 58 - Director → ME
  • 52
    TENM INVESTCO LIMITED
    15140195
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 59 - Director → ME
  • 53
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 43 - Director → ME
  • 54
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 08825902, 07851614, 08234812... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 16 - Director → ME
  • 55
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 14842589, 10549565, OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 47 - Director → ME
  • 56
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Officer
    2016-07-25 ~ now
    IIF 57 - Director → ME
  • 57
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,699 GBP2016-06-30
    Officer
    2008-07-01 ~ now
    IIF 7 - Director → ME
    2008-07-01 ~ now
    IIF 93 - Secretary → ME
  • 58
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 2 - Director → ME
  • 59
    WILLINBROOK HEALTHCARE LIMITED
    - now 07070731
    WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
    2nd Floor Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2019-07-23 ~ now
    IIF 53 - Director → ME
  • 60
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 54 - Director → ME
  • 61
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2006-05-06 ~ now
    IIF 6 - Director → ME
    2006-05-06 ~ now
    IIF 94 - Secretary → ME
Ceased 31
  • 1
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now 11341241
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 14842589, 10549565, OC415378... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 62 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now 11341221
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 14842589, 10549565, OC415378... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 61 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC651462, SC493280, SC493277... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 66 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462, SC493280, SC493277... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 65 - Director → ME
  • 5
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2025-01-25
    IIF 91 - Secretary → ME
  • 7
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 14842589, 10549565, OC415378... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 68 - Director → ME
  • 8
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ 2025-07-01
    IIF 64 - Director → ME
  • 9
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ 2025-07-01
    IIF 69 - Director → ME
  • 10
    CARE CONCERN MANAGEMENT OA LIMITED
    - now 06216796 14843174, 08820757
    CARE CONCERN (LEEDS) LIMITED
    - 2020-01-16 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,595,399 GBP2015-09-30
    Officer
    2013-04-22 ~ 2025-01-25
    IIF 109 - Secretary → ME
  • 11
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757 14843174, 06216796
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CARE CONCERN YORKSHIRE LTD - now
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    182,021 GBP2022-09-30
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 21 - Director → ME
  • 13
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ 2016-04-15
    IIF 24 - Director → ME
  • 14
    DEESIDE CARE LLP
    OC385846
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (2 parents)
    Officer
    2013-09-01 ~ 2018-01-25
    IIF 38 - LLP Designated Member → ME
  • 15
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-08 ~ 2017-03-14
    IIF 60 - Director → ME
  • 16
    FLEET VALLEY CARE LIMITED
    12052720
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 101 - Has significant influence or control OE
  • 18
    HALING PARK CARE LLP - now
    CARE CONCERN REGIONAL LLP
    - 2018-04-18 OC404710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ 2018-01-25
    IIF 27 - LLP Designated Member → ME
  • 19
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14 11439791, SC306420, 07592456... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 1 - Director → ME
  • 20
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    737,232 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    MCKENZIE CARE LTD
    08186931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    678,748 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Has significant influence or control OE
  • 23
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-19 ~ 2021-12-23
    IIF 41 - LLP Designated Member → ME
  • 24
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,999,101 GBP2016-04-30
    Officer
    2017-10-23 ~ 2018-01-08
    IIF 70 - Director → ME
    2016-10-06 ~ 2017-01-20
    IIF 22 - Director → ME
  • 25
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 14842589, 10549565, OC415378... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05 14842589, 10549565, OC415378... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ 2025-07-01
    IIF 67 - Director → ME
  • 26
    SMARTMOVE HOMES LIMITED
    03718139
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 88 - Director → ME
  • 27
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-20 ~ 2024-09-06
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 28
    TEMPLETON CARE LLP - now
    WINDYHALL CARE HOME LLP
    - 2018-05-25 OC358232 05806782
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2010-09-28 ~ 2018-03-29
    IIF 39 - LLP Designated Member → ME
  • 29
    TY LLANDAFF CARE HOME LIMITED - now
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 40 - LLP Designated Member → ME
  • 31
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED - 2018-05-25
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 105 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.