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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

Kotecha, Ameet Madhusudan

    Related profiles found in government register
  • Kotecha, Ameet Madhusudan
    British born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 48
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 49
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 50
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 52 IIF 53

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 54

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 55

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 56

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

      IIF 57 IIF 58
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 65

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 66

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 67

    • icon of address 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 68

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 69

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

      IIF 70 IIF 71 IIF 72

    • icon of address 227, London Road, Romford, RM7 9BQ, England

      IIF 73
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 74
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 87
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 89
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 90
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 91

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 92

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

      IIF 93
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 95
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 96

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ

      IIF 97 IIF 98

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

      IIF 99
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 101

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 102

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 103

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 104

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

      IIF 105 IIF 106
  • Kotecha, Ameet

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1986-07-16 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 14 - Director → ME
  • 9
    WHITESTAR PROJECTS LIMITED - 2021-11-11
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2018-12-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 10
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 63 - Director → ME
  • 11
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 16 - Director → ME
  • 12
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 17 - Director → ME
  • 13
    BAYCROSS LIMITED - 2017-06-14
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 64 - Director → ME
  • 14
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 62 - Director → ME
  • 17
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 15 - Director → ME
  • 19
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    icon of address Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 61 - Director → ME
  • 21
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 1996-12-11 ~ now
    IIF 59 - Director → ME
    icon of calendar 1998-03-11 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    KERISTONE LIMITED - 2017-03-30
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 23
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 88 - Director → ME
  • 24
    CRESTMED LIMITED - 2017-06-15
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 25
    HELICROWN LIMITED - 2017-05-18
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    IIF 55 - Director → ME
    IIF 67 - Director → ME
    icon of calendar 2002-06-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 27
    GROUP HOUSING LIMITED - 2011-01-28
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 69 - Director → ME
    IIF 56 - Director → ME
    icon of calendar 2003-09-30 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
  • 28
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-15 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 12 - Director → ME
  • 31
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 21 - Director → ME
  • 34
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address 227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 1 - Director → ME
  • 36
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 7 - Director → ME
  • 37
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    PROPCO (MALDON) LTD - 2024-11-28
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address 227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 2 - Director → ME
  • 39
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 9 - Director → ME
  • 40
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 41
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 5 - Director → ME
  • 42
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 18 - Director → ME
  • 43
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 23 - Director → ME
  • 44
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 6 - Director → ME
  • 45
    ASD INVESTCO LTD - 2022-07-05
    BOUTIQUE NEWCO 1 LTD - 2022-05-23
    NEWBECK SERVICES LIMITED - 2021-11-11
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 26 - Director → ME
Ceased 27
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-02-20
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-16
    IIF 89 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-03-14
    IIF 90 - Secretary → ME
    icon of calendar ~ 1995-05-16
    IIF 91 - Secretary → ME
  • 3
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
  • 4
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2023-04-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 5
    BAYCROSS LIMITED - 2017-06-14
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-27 ~ 2023-04-03
    IIF 83 - Has significant influence or control → OE
  • 6
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2003-11-17
    IIF 92 - Secretary → ME
  • 7
    CELFNOSTICS LIMITED - 2003-05-19
    icon of address The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,020 GBP2024-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2012-04-30
    IIF 54 - Director → ME
    IIF 66 - Director → ME
    icon of calendar 2003-09-30 ~ 2012-04-30
    IIF 102 - Secretary → ME
  • 8
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    S.E. HOUSING LIMITED - 2010-11-17
    TOWERCREST LIMITED - 2011-03-10
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 72 - Director → ME
    IIF 58 - Director → ME
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 105 - Secretary → ME
  • 9
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 31 - Director → ME
  • 10
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 37 - Director → ME
  • 11
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    IIF 49 - Director → ME
    icon of calendar 1998-03-09 ~ 2025-04-28
    IIF 51 - Director → ME
  • 12
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 13
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2024-09-15
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
  • 14
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    CHURCHCREST LIMITED - 2016-06-24
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 52 - Director → ME
    IIF 65 - Director → ME
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 101 - Secretary → ME
  • 15
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 29 - Director → ME
  • 16
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 32 - Director → ME
  • 17
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-10-17
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    KINDHART LTD - 2011-06-09
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 53 - Director → ME
    icon of calendar 2010-11-30 ~ 2015-06-25
    IIF 74 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 107 - Secretary → ME
  • 19
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 35 - Director → ME
  • 20
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 40 - Director → ME
  • 21
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 70 - Director → ME
    IIF 57 - Director → ME
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 106 - Secretary → ME
  • 22
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 39 - Director → ME
  • 23
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 28 - Director → ME
  • 24
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 25
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    VALENIA LIMITED - 2011-03-09
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 71 - Director → ME
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 93 - Secretary → ME
  • 26
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 34 - Director → ME
  • 27
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.