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
Individuals in focus
Smith, Leah-marie Shirley Jean
- British born in September 1985
Smith, Leah-marie Shirley Jean
Resident in England
Registered addresses and corresponding companies - British chief human resources officer born in September 1985
Smith, Leah-marie Shirley Jean
Resident in England
Registered addresses and corresponding companiesBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
IIF 16
- British director born in September 1985
Smith, Leah-marie Shirley Jean
Resident in England
Registered addresses and corresponding companies2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 172nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 182nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 19 IIF 20 IIF 212nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 22 IIF 23
- British hr director born in September 1985
Smith, Leah-marie Shirley Jean
Resident in England
Registered addresses and corresponding companies2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 24 IIF 25 IIF 26 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 282nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 292nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 30
- British born in September 1985
Smith, Leah-marie Shirley Jean
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10b, Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
IIF 31
- British born in September 1985
Mrs Leah-marie Shirley Jean Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10b, Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,775,096 GBP2020-06-01 ~ 2021-05-31Officer2024-04-10 ~ nowIIF 1 - Director → ME
- 2
BERKLEY CARE (JUBILEE HOUSE) LIMITED
- 2025-10-01 14293897Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United KingdomActive Corporate (4 parents)Equity (Company account)-748,958 GBP2023-12-31Officer2024-04-10 ~ nowIIF 7 - Director → ME - 3
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01 10761344Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)-1,706,751 GBP2023-12-31Officer2024-04-10 ~ nowIIF 14 - Director → ME - 4
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01 12334920Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-42,168 GBP2023-12-31Officer2024-04-10 ~ nowIIF 11 - Director → ME - 5
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01 12335715Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-43,098 GBP2023-12-31Officer2024-04-10 ~ nowIIF 13 - Director → ME - 6BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)592,536 GBP2020-06-30Officer2024-04-10 ~ nowIIF 10 - Director → ME
- 7
BERKLEY CARE ACTIVE LIMITED
- 2025-10-02 14271359Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United KingdomActive Corporate (4 parents)Equity (Company account)-1,845,206 GBP2023-12-31Officer2024-04-10 ~ nowIIF 5 - Director → ME - 8MAJESTICARE BLENHEIM LIMITED - 2022-01-11Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)3,305,677 GBP2023-12-31Officer2024-04-10 ~ nowIIF 6 - Director → ME
- 9
BERKLEY CARE BURCOT GRANGE LIMITED
14358470Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United KingdomActive Corporate (4 parents)Equity (Company account)-2,018,553 GBP2023-12-31Officer2024-04-10 ~ nowIIF 15 - Director → ME - 10MAJESTICARE FERNHILL LIMITED - 2022-04-25Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)2,346,131 GBP2023-12-31Officer2024-04-10 ~ nowIIF 8 - Director → ME
- 11
KORIAN UK LIMITED
- 2024-04-29 13229499Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)-31,926,327 GBP2023-12-31Officer2023-10-19 ~ nowIIF 9 - Director → ME - 12
BERKLEY CARE RYEFIELD LIMITED
14271251Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United KingdomActive Corporate (4 parents)Equity (Company account)-1,895,654 GBP2023-12-31Officer2024-04-10 ~ nowIIF 12 - Director → ME - 13
BERKLEY CARE SHINFIELD LIMITED
14271349Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United KingdomActive Corporate (4 parents)Equity (Company account)-3,338,244 GBP2023-12-31Officer2024-04-10 ~ nowIIF 2 - Director → ME - 14
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01 09915808Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)2,750,967 GBP2023-12-31Officer2024-04-10 ~ nowIIF 4 - Director → ME - 15
NEPTUNE OPCO BIDCO LTD
15483829The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
REFLECTIONS CARE LIMITED
- 2025-10-01 09479517Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)245,061 GBP2023-12-31Officer2024-04-10 ~ nowIIF 3 - Director → ME
Ceased
15
- 1
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (7 parents)Equity (Company account)4,598,453 GBP2024-03-31Officer2020-11-02 ~ 2021-04-16IIF 29 - Director → ME - 2BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24 132350831st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-19 ~ 2024-04-10IIF 16 - Director → ME - 3
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (7 parents)Equity (Company account)5,561,905 GBP2024-03-31Officer2020-02-24 ~ 2021-04-16IIF 20 - Director → ME - 4
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (7 parents)Equity (Company account)3,620,125 GBP2024-03-31Officer2017-07-19 ~ 2021-04-16IIF 17 - Director → ME - 5TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (7 parents)Equity (Company account)4,417,216 GBP2024-03-31Officer2020-01-22 ~ 2021-04-16IIF 19 - Director → ME
- 6WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06FIRSTCELL LIMITED - 1993-09-022nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)10,815,550 GBP2024-03-31Officer2020-01-22 ~ 2021-04-16IIF 21 - Director → ME
- 7HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,615,481 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 27 - Director → ME
- 82nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (7 parents)Equity (Company account)9,834,539 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 28 - Director → ME
- 92nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (7 parents)Equity (Company account)4,120,578 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 30 - Director → ME
- 102nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-286,120 GBP2020-03-31Officer2017-06-30 ~ 2021-04-16IIF 23 - Director → ME
- 112nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomDissolved Corporate (4 parents)Equity (Company account)-536,133 GBP2020-03-31Officer2017-09-01 ~ 2021-04-16IIF 22 - Director → ME
- 12
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)1,730,193 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 24 - Director → ME - 13HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,552,157 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 26 - Director → ME
- 14DG 101 LIMITED - 2003-11-06 05776897, 04503745, 06695040... (more)HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents, 4 offsprings)Equity (Company account)7,863,206 GBP2024-03-31Officer2016-12-12 ~ 2021-04-16IIF 25 - Director → ME
- 15SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)11,116,422 GBP2024-03-31Officer2018-01-24 ~ 2021-04-16IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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