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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul John Dixon

    Related profiles found in government register
  • Mr Paul John Dixon
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Paul John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Paul John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 62 IIF 63 IIF 64

    • North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 69

    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 70

    • 4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 71

    • Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 72

    • Lawrence House, Witney Road, Freeland, Witney, Oxfordshire, OX29 8HQ, England

      IIF 73
  • Dixon, Paul John
    British surveryor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 74
  • Dixon, Paul John
    British surveyor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD

      IIF 75 IIF 76

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 77
  • Mr John Paul Dixon
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 78

    • 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 79

    • Cresswell Rumsey, 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 80
  • Dixon, Paul John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 84
  • Dixon, Paul John
    British

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 85

    • Lawrence House, Witney Road, Freeland, Witney, Oxfordshire, OX29 8HQ, England

      IIF 86
  • Dixon, Paul John
    British surveyor

    Registered addresses and corresponding companies

    • 4, Elm Place Old Witney Road, Eynsham, Oxford, OX29 4BD, England

      IIF 87
  • Dixon, John Paul
    British builder born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 88
  • Dixon, John Paul
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 89

    • Cresswell Rumsey, 181-183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom

      IIF 90
  • Dixon, Paul John

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Whitney Road, Eynsham, OX29 4BD, United Kingdom

      IIF 91

    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 52
  • 1
    ACTIVE LIVES CARE LTD
    08767784
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    2014-06-24 ~ 2021-03-03
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARCROFT ESTATES LIMITED
    13809140
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,119,417 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 61 - Director → ME
  • 3
    BERKLEY CARE (BADMINTON) LIMITED
    - now 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED
    - 2019-09-26 11974580
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-05-01 ~ 2021-03-15
    IIF 72 - Director → ME
  • 4
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2018-03-08 ~ 2021-03-15
    IIF 63 - Director → ME
    Person with significant control
    2018-03-08 ~ 2021-03-15
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 77 - Director → ME
  • 6
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - now
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    - 2025-10-01 10761344
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,706,751 GBP2023-12-31
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 74 - Director → ME
  • 7
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    - 2025-10-01 12334920
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -42,168 GBP2023-12-31
    Officer
    2019-11-26 ~ 2021-03-15
    IIF 70 - Director → ME
    2019-11-26 ~ 2021-03-15
    IIF 92 - Secretary → ME
  • 8
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    2019-12-19 ~ 2021-03-15
    IIF 68 - Director → ME
  • 9
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - now 12060627
    BERKLEY CARE (AYLESFORD) LIMITED
    - 2020-03-19 12060627
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - 2020-02-20 12060627
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (16 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2019-06-19 ~ 2021-03-15
    IIF 64 - Director → ME
  • 10
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    LAWRENCE CARE (WARWICK) LIMITED
    - 2016-12-01 06726552
    LAWRENCE CARE (STRATFORD) LIMITED
    - 2010-11-12 06726552
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2008-10-17 ~ 2019-12-19
    IIF 62 - Director → ME
    2008-10-17 ~ 2019-12-19
    IIF 85 - Secretary → ME
  • 11
    CENTURION CONSTRUCTION AND FACILITY MANAGEMENT LTD
    12344488
    62 Queens Road, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    CONNAUGHT CARE (BISHOPS STORTFORD) LTD
    15141675
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,631,878 GBP2025-03-31
    Officer
    2023-09-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CONNAUGHT CARE (CHICHESTER) LTD
    15141621
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -717,827 GBP2025-03-31
    Officer
    2023-09-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CONNAUGHT CARE (HUNTINGDON) LTD
    14596649
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,715,545 GBP2025-03-31
    Officer
    2023-01-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-06-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
    15993593
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 83 - Director → ME
  • 16
    CONNAUGHT CARE (ST NEOTS) LIMITED
    14818945
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,341,314 GBP2025-03-31
    Officer
    2023-04-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-07-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
    15998533
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 82 - Director → ME
  • 18
    CONNAUGHT CARE (WICHELSTOWE) LTD
    15514609
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -603,923 GBP2025-03-31
    Officer
    2024-02-22 ~ now
    IIF 40 - Director → ME
  • 19
    CONNAUGHT CARE CENTRAL COSTS LIMITED
    15890965
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,969 GBP2025-03-31
    Officer
    2024-08-12 ~ now
    IIF 81 - Director → ME
  • 20
    DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
    15258467
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2023-11-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    DIXON HOLDINGS (CHICHESTER) LIMITED
    15258431
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2023-11-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    DIXON HOLDINGS (CRAWLEY) LIMITED
    15258380
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2023-11-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    DIXON HOLDINGS (HUNTINGDON) LIMITED
    15426824
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2024-01-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    DIXON HOLDINGS (LAWRENCE BAKER) LIMITED
    15426724
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    DIXON HOLDINGS (ST NEOTS) LIMITED
    15258449
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    DIXON HOLDINGS (STRATFORD-UPON-AVON) LIMITED
    15258393
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2023-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    DIXON HOLDINGS (UCKFIELD) LIMITED
    15272010
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    DIXON HOLDINGS (WICHELSTOWE) LIMITED
    15258391
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2023-11-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    DIXON HOLDINGS LIMITED
    14970007
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    DIXON YOUNG PIE & MASH LTD
    13872671
    181-183 Station Lane, Hornchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    DIXONS ELITE EXTERIORS LTD
    15406286
    Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 32
    HARRIS STRATEGIC LAND (WEST WORCESTER) LIMITED
    - now 14038010
    WEST WORCESTER (MARTLEY ROAD) LIMITED - 2022-12-06
    24 Fore Street, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,025 GBP2025-03-31
    Officer
    2025-12-01 ~ now
    IIF 84 - Director → ME
  • 33
    LANDRA DEVELOPMENTS LIMITED
    14974239
    4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -217,752 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    IIF 60 - Director → ME
  • 34
    LAWRENCE BAKER LIMITED
    05233881
    4 Elm Place Old Witney Road, Eynsham, Oxford
    Active Corporate (9 parents)
    Equity (Company account)
    12,973,135 GBP2024-03-31
    Officer
    2004-09-22 ~ now
    IIF 59 - Director → ME
    2004-09-22 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    LAWRENCE CARE LIMITED
    - 2011-09-13 06557499
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2014-12-16
    IIF 73 - Director → ME
    2008-04-07 ~ 2014-12-16
    IIF 86 - Secretary → ME
  • 36
    LAWRENCE HOMES LIMITED
    09867531
    4 Elm Place, Old Whitney Road, Eynsham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,857 GBP2025-03-31
    Officer
    2015-11-11 ~ now
    IIF 33 - Director → ME
    2015-11-11 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LAWRENCE LAND (WIXAMS) LIMITED
    11273123
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 38
    LAWRENCE LAND LIMITED
    09028321
    North Insolvency Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    644,412 GBP2023-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LB RACING LIMITED
    - now 11579745
    LAWRENCE BAKER RACING LIMITED
    - 2020-03-24 11579745
    BERKLEY CARE (STRATFORD) LIMITED
    - 2020-03-19 11579745
    BERKLEY CARE (BICESTER) LIMITED
    - 2019-02-13 11579745
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,387 GBP2020-12-31
    Officer
    2018-09-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    PROPCO (BISHOPS STORTFORD) LIMITED
    - now 11386070
    BERKLEY CARE (HOLLINGBOURNE) LTD
    - 2021-01-26 11386070
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,895 GBP2024-03-31
    Officer
    2018-05-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-29 ~ 2024-02-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PROPCO (CHICHESTER 2) LIMITED
    13763202 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PROPCO (CHICHESTER) LIMITED
    - now 11485750 13763202
    BERKLEY CARE (CHICHESTER) LIMITED
    - 2021-01-26 11485750
    BERKLEY CARE (BLINDLEY HEATH) LIMITED
    - 2020-02-20 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,535 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-26 ~ 2024-02-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PROPCO (CRAWLEY) LIMITED
    13483913
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,777 GBP2025-03-31
    Officer
    2021-06-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-12
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROPCO (HUNTINGDON) LIMITED
    - now 10585614
    BERKLEY CARE (HUNTINGDON) LIMITED
    - 2021-01-26 10585614
    BERKLEY CARE (GLATTON) LIMITED
    - 2019-11-27 10585614
    BERKLEY CARE (SWANLEY) LIMITED
    - 2017-10-20 10585614
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -415,462 GBP2025-03-31
    Officer
    2017-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-26 ~ 2024-02-08
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PROPCO (LEAMINGTON SPA 2) LIMITED
    14419576 12060548
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED
    - 2021-01-26 12060548
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-09-20
    IIF 67 - Director → ME
    Person with significant control
    2019-06-19 ~ 2023-09-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED
    - 2021-01-26 12950296
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    2020-10-14 ~ 2024-10-29
    IIF 66 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-02-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PROPCO (STRATFORD-UPON-AVON) LIMITED
    - now 12060565
    BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
    - 2021-01-26 12060565
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
    - 2019-06-20 12060565
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,646 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-06-19 ~ 2024-02-12
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PROPCO (UCKFIELD) LIMITED
    15267594
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PROPCO (WICHELSTOWE) LIMITED
    13292592
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -469,822 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-25 ~ 2024-02-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED
    - 2014-10-17 08019425 09701762... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    2014-06-20 ~ 2021-03-03
    IIF 76 - Director → ME
  • 52
    TEAM 13 RACING LIMITED
    16039450
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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