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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

Mr Ameet Madhusudan Kotecha

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 7 IIF 8 IIF 9

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 10 IIF 11

    • 227-229, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 12
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 14
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 15
  • 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

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

      IIF 62
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 63
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 64
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 65
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 66

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 67 IIF 68

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

      IIF 69
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 76

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 77

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 78

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 79

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 80

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

      IIF 81 IIF 82 IIF 83

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 84
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 85
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 87 IIF 88

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 89

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 90

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 91

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

      IIF 92 IIF 93
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 94
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 96
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 97

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 98

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

      IIF 99
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 101

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 102

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 103

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 104

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

      IIF 105 IIF 106
  • Kotecha, Ameet

    Registered addresses and corresponding companies

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

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

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