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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, Ranjan Madhusudan

    Related profiles found in government register
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

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

      IIF 5
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Kotecha, Ameet

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • 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 88
  • 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 89

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

      IIF 90 IIF 91

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

      IIF 92
  • 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 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 Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 32 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 102 - 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 72 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 74 - 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 30 - 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 41 - 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 36 - 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 69 - Director → ME
    icon of calendar 2018-12-17 ~ dissolved
    IIF 58 - 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 77 - 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 38 - 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 39 - 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 78 - 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 35 - 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 64 - 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 76 - 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 82 - 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 37 - 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 65 - 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 75 - 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 73 - Director → ME
    icon of calendar 1998-03-11 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - 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 22 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 103 - 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 46 - 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 17 - Director → ME
    IIF 81 - Director → ME
    icon of calendar 2002-06-17 ~ dissolved
    IIF 9 - 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 83 - Director → ME
    IIF 18 - Director → ME
    icon of calendar 2003-09-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - 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 25 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - 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 34 - 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 63 - Director → ME
    icon of calendar 2023-10-17 ~ now
    IIF 70 - 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 44 - 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 43 - 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 42 - 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 23 - 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 29 - 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 33 - 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 24 - 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 31 - 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 66 - Director → ME
  • 41
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 27 - 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 40 - 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 45 - 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 28 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - 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 48 - 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 4 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-03-14
    IIF 5 - Secretary → ME
    icon of calendar ~ 1995-05-16
    IIF 1 - 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 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - 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 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 104 - 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 2 - 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 16 - Director → ME
    IIF 80 - Director → ME
    icon of calendar 2003-09-30 ~ 2012-04-30
    IIF 8 - 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 86 - Director → ME
    IIF 20 - Director → ME
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 11 - 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 53 - 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 59 - 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 71 - Director → ME
    icon of calendar 1998-03-09 ~ 2025-04-28
    IIF 13 - 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 98 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - 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 14 - Director → ME
    IIF 79 - Director → ME
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 7 - 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 51 - 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 54 - 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 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 15 - Director → ME
    icon of calendar 2010-11-30 ~ 2015-06-25
    IIF 88 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 21 - 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 57 - 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 62 - 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 84 - Director → ME
    IIF 19 - Director → ME
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 12 - 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 61 - 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 50 - 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 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - 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 85 - Director → ME
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 3 - 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 56 - 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 55 - Director → ME

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