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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

Smith, Leah-marie Shirley Jean

    Related profiles found in government register
  • Smith, Leah-marie Shirley Jean
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Leah-marie Shirley Jean
    British chief human resources officer born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 16
  • Smith, Leah-marie Shirley Jean
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 17

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 18

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 19 IIF 20 IIF 21

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 22 IIF 23
  • Smith, Leah-marie Shirley Jean
    British hr director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 24 IIF 25 IIF 26

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 28

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 29

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 30
  • Smith, Leah-marie Shirley Jean
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10b, Six Business Park, Clayfield Road, Worcester, WR4 0AE, England

      IIF 31
  • Mrs Leah-marie Shirley Jean Smith
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10b, Six Business Park, Clayfield Road, Worcester, WR4 0AE, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    ASHLEY GRANGE NURSING HOME LIMITED
    06531137
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2020-11-02 ~ 2021-04-16
    IIF 29 - Director → ME
  • 2
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    IIF 16 - Director → ME
  • 3
    BELFORD CARE LIMITED
    04499363
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2020-02-24 ~ 2021-04-16
    IIF 20 - Director → ME
  • 4
    BERKLEY CARE (BADMINTON) LIMITED
    - now 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    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
    2024-04-10 ~ now
    IIF 1 - Director → ME
  • 5
    BERKLEY CARE (JUBILEE HOUSE) LIMITED
    - now 14293897
    BERKLEY CARE (JUBILEE HOUSE) LIMITED
    - 2025-10-01 14293897
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -748,958 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 7 - Director → ME
  • 6
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    - now 10761344
    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
    2024-04-10 ~ now
    IIF 14 - Director → ME
  • 7
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    - now 12334920
    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
    2024-04-10 ~ now
    IIF 11 - Director → ME
  • 8
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - now 12335715
    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
    2024-04-10 ~ now
    IIF 13 - Director → ME
  • 9
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - now 12060627
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (16 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2024-04-10 ~ now
    IIF 10 - Director → ME
  • 10
    BERKLEY CARE ACTIVE LIMITED
    - now 14271359
    BERKLEY CARE ACTIVE LIMITED
    - 2025-10-02 14271359
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,845,206 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 5 - Director → ME
  • 11
    BERKLEY CARE BLENHEIM LIMITED
    - now 11173788
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,305,677 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 6 - Director → ME
  • 12
    BERKLEY CARE BURCOT GRANGE LIMITED
    14358470
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,018,553 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
  • 13
    BERKLEY CARE FERNHILL LIMITED
    - now 11173870
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,346,131 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 8 - Director → ME
  • 14
    BERKLEY CARE GROUP LTD
    - now 13229499
    KORIAN UK LIMITED
    - 2024-04-29 13229499
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (11 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 9 - Director → ME
  • 15
    BERKLEY CARE RYEFIELD LIMITED
    14271251
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,895,654 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 12 - Director → ME
  • 16
    BERKLEY CARE SHINFIELD LIMITED
    14271349
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,338,244 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 2 - Director → ME
  • 17
    BIRSTALL CARE SERVICES LIMITED
    - now 09915808
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 4 - Director → ME
  • 18
    BURNHAM LODGE LIMITED
    04701801
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2017-07-19 ~ 2021-04-16
    IIF 17 - Director → ME
  • 19
    CRISPIN HOMES LIMITED
    - now 02631480
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (23 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2020-01-22 ~ 2021-04-16
    IIF 19 - Director → ME
  • 20
    H. W. GROUP LTD.
    - now 02842542 03206355
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2020-01-22 ~ 2021-04-16
    IIF 21 - Director → ME
  • 21
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 27 - Director → ME
  • 22
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (15 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 28 - Director → ME
  • 23
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 30 - Director → ME
  • 24
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -286,120 GBP2020-03-31
    Officer
    2017-06-30 ~ 2021-04-16
    IIF 23 - Director → ME
  • 25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Officer
    2017-09-01 ~ 2021-04-16
    IIF 22 - Director → ME
  • 26
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 24 - Director → ME
  • 27
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 26 - Director → ME
  • 28
    HARTFORD CARE LIMITED
    - now 04816268 16490419, 14246979, 09781963... (more)
    HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 25 - Director → ME
  • 29
    NEPTUNE OPCO BIDCO LTD
    15483829
    The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    REFLECTIONS CARE LIMITED
    - now 09479517
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 3 - Director → ME
  • 31
    SCIO HEALTHCARE LIMITED
    - now 04964072
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2018-01-24 ~ 2021-04-16
    IIF 18 - Director → ME

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