logo
explain how to read the page

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 Kotecha

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • Kotecha, Ameet

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 54 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 13 - 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 94 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 22 - 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 52 - 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 63 - 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 58 - 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 2018-12-17 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2022-10-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 25 - 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 60 - 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 61 - 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 26 - 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 57 - 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 86 - 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 24 - 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 30 - 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 59 - 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 87 - 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 23 - 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 21 - Director → ME
    icon of calendar 1998-03-11 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - 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 6 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 14 - 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 68 - 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 29 - Director → ME
    IIF 104 - Director → ME
    icon of calendar 2002-06-17 ~ dissolved
    IIF 40 - 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 31 - Director → ME
    IIF 105 - Director → ME
    icon of calendar 2003-09-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - 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 47 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - 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 56 - 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 85 - Director → ME
    icon of calendar 2023-10-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 20 - 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 66 - 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 65 - 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 64 - 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 45 - 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 51 - 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 55 - 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 46 - 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 53 - 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 88 - Director → ME
  • 41
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 49 - 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 62 - 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 67 - 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 50 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - 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 70 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 99 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-03-14
    IIF 44 - Secretary → ME
    icon of calendar ~ 1995-05-16
    IIF 95 - 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 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - 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 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
  • 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 15 - 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 96 - 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 28 - Director → ME
    IIF 103 - Director → ME
    icon of calendar 2003-09-30 ~ 2012-04-30
    IIF 39 - 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 107 - Director → ME
    IIF 34 - Director → ME
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 42 - 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 75 - 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 81 - 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 1998-03-09 ~ 2025-04-28
    IIF 100 - Director → ME
    icon of calendar 2003-07-31 ~ 2008-03-31
    IIF 93 - 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 9 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - 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 101 - Director → ME
    IIF 27 - Director → ME
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 38 - 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 73 - 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 76 - 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 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 2010-11-30 ~ 2015-06-25
    IIF 36 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 102 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 98 - 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 79 - 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 84 - 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 32 - Director → ME
    IIF 106 - Director → ME
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 43 - 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 83 - 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 72 - 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 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - 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 33 - Director → ME
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 97 - 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 78 - 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 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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