---
title: "BARCHESTER (CB) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
json: https://whiteintel.dev/api/public/dossier/c321135c-e352-528c-8c70-92ccc74dcb30
identifier: oo:GB-COH-08436114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCHESTER (CB) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08436114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c321135c-e352-528c-8c70-92ccc74dcb30  

## Ownership & control

### Owners / controllers

- **BARCHESTER FINCO 2019 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **BARCHESTER FINCO 2019 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c
- **Brighterkind (Pc) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20dbb4fd-d476-4a7b-8448-91256cc4feed
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

### Holdings / subsidiaries

- **ELM BANK HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/164fce26-58d9-5afc-99d5-35644796375e
- **BARCHESTER LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a98f7a23-96f4-5f51-b026-1bd522902c08
- **HIGHFIELDS CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b7173206-329b-57a8-ab14-d799864962be
- **OPTIMUM FS CARE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/171e6ebd-6257-5d43-8d52-1e4b44d259fd
- **HALL PARK HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4e185a21-683d-5b65-b9a5-b580b00f4643
- **ALPHACARE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3650d509-7be0-597b-85e5-ef32cd63940e
- **BARCHESTER (MW) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba9d1a2e-febf-57c7-a376-1d980c4a0a76
- **TEWKESBURY FIELDS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/66cb1d75-3c1c-54fa-a3a7-f4dbc1e8433d
- **OPTIMUM FS CARE DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331
- **HAMPTON GROVE HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a
- **LEEMING BAR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1b512ee7-3d02-54a2-9821-90cbedb7ac84
- **LAWTON RISE CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/76bcbccf-7526-5aae-87b5-66091cc9b864
- **BROADWAY HALLS CARE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/66353bff-490a-5a57-9cf0-bfea93d6db82
- **LAWTON GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b0fa39e0-d6c7-5397-8bbb-6814cc27fbd0
- **OPTIMUM LEASECO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4f659dd4-c42a-5444-bcfd-df56b49bbf1a
- **BARCHESTER (AM) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955
- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **CEPEN LODGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/020d5510-c55d-5fd9-9358-fdd1a7394628
- **SCARBOROUGH HALL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3e59a859-0936-51b2-b1e5-30b1f149bfc5
- **CRABWALL CLAREMONT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/962192b7-d051-518c-8b05-0cb319f08936
- **LAWTON GROUP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9fa33d24-d10f-559b-a2e6-c452a7d8fb02
- **CEDARS HEALTH CARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3a3d689b-96bf-5ad3-aed6-2202911644c6
- **BAMFIELD LODGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/85ac0e6a-54d6-5953-82a2-df9c776b0147
- **COOKRIDGE COURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/56e30096-f3ee-562b-8b36-c7b45f72df00
- **TEWKESBURY CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c232663e-3140-546d-b916-74063c5a0c8a
- **BRAMPTON VIEW LIMITED** (beneficial owner) — https://whiteintel.dev/entity/51fec200-4e75-5ccd-a9e4-591d4443d898
- **LAWTON RISE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/79401ebc-252f-5734-bdb8-acb0bad4edf8
- **BOROUGHBRIDGE MANOR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4d652fb6-a059-52c1-83ea-6a821ab2943b
- **BARCHESTER (BOTLEY) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158
- **LAWTON MANOR HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/03d59e25-ac41-5299-82d6-5475f7493657
- **OPTIMUM FS HOMES SKIPTON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ffa9ac92-dddc-5fb0-aeb2-217f4efaefae
- **LEEMING BAR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1b512ee7-3d02-54a2-9821-90cbedb7ac84
- **BRAMPTON VIEW LIMITED** (beneficial owner) — https://whiteintel.dev/entity/51fec200-4e75-5ccd-a9e4-591d4443d898
- **BARCHESTER (AM) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955
- **LAWTON RISE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/79401ebc-252f-5734-bdb8-acb0bad4edf8
- **CRABWALL CLAREMONT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/962192b7-d051-518c-8b05-0cb319f08936
- **BEACON PLACE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d027e0f-0619-5c71-aa7a-4eb0a320848e
- **HAMPTON GROVE HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a
- **LAWTON MANOR CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/af44088a-7e30-5eb8-bb4c-4ed400d97787
- **BARCHESTER LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a98f7a23-96f4-5f51-b026-1bd522902c08
- **HIGHFIELDS CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b7173206-329b-57a8-ab14-d799864962be
- **Brighterkind (Pc) Limited** (beneficial owner) — https://whiteintel.dev/entity/20dbb4fd-d476-4a7b-8448-91256cc4feed
- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **LAWTON GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b0fa39e0-d6c7-5397-8bbb-6814cc27fbd0
- **BARCHESTER (MW) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba9d1a2e-febf-57c7-a376-1d980c4a0a76
- **OPTIMUM FS CARE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/171e6ebd-6257-5d43-8d52-1e4b44d259fd
- **BROADWAY HALLS CARE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/66353bff-490a-5a57-9cf0-bfea93d6db82
- **LAWTON RISE CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/76bcbccf-7526-5aae-87b5-66091cc9b864
- **CEPEN LODGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/020d5510-c55d-5fd9-9358-fdd1a7394628
- **HALL PARK HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4e185a21-683d-5b65-b9a5-b580b00f4643
- **BOROUGHBRIDGE MANOR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4d652fb6-a059-52c1-83ea-6a821ab2943b
- **ELM BANK HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/164fce26-58d9-5afc-99d5-35644796375e
- **OPTIMUM FS CARE DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331
- **SPEN COURT HEALTHCARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c116ab47-e9e3-45ba-9a60-1d41bc7c83bd
- **OPTIMUM FS HOMES SKIPTON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ffa9ac92-dddc-5fb0-aeb2-217f4efaefae
- **COOKRIDGE COURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/56e30096-f3ee-562b-8b36-c7b45f72df00
- **ALPHACARE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3650d509-7be0-597b-85e5-ef32cd63940e
- **TEWKESBURY FIELDS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/66cb1d75-3c1c-54fa-a3a7-f4dbc1e8433d
- **LAWTON MANOR HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/03d59e25-ac41-5299-82d6-5475f7493657
- **CEDARS HEALTH CARE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3a3d689b-96bf-5ad3-aed6-2202911644c6
- **TEWKESBURY CARE HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c232663e-3140-546d-b916-74063c5a0c8a
- **BARCHESTER (BOTLEY) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158
- **BAMFIELD LODGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/85ac0e6a-54d6-5953-82a2-df9c776b0147
- **OPTIMUM LEASECO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4f659dd4-c42a-5444-bcfd-df56b49bbf1a
- **SCARBOROUGH HALL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3e59a859-0936-51b2-b1e5-30b1f149bfc5
- **LAWTON GROUP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9fa33d24-d10f-559b-a2e6-c452a7d8fb02

### UBO chain (walk to the ultimate owner)

1. **BARCHESTER FINCO 2019 LIMITED** — beneficial owner 100% → *BARCHESTER (CB) LIMITED*
1. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (CB) LIMITED*
1. **BARCHESTER FINCO 2019 LIMITED** — beneficial owner 87.5% → *BARCHESTER (CB) LIMITED*
1. **Brighterkind (Pc) Limited** — beneficial owner 87.5% → *BARCHESTER (CB) LIMITED*
1. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (CB) LIMITED*
2. **BARCHESTER (CB) LIMITED** — beneficial owner → *Brighterkind (Pc) Limited*
2. **ELLI FINANCE (UK) PLC** — beneficial owner → *Brighterkind (Pc) Limited*
2. **Mr Guy Hands** — beneficial owner → *Brighterkind (Pc) Limited*
2. **ELLI GROUP (UK) LIMITED** — beneficial owner 100% → *ELLI FINANCE (UK) PLC*
2. **ELLI GROUP (UK) LIMITED** — beneficial owner 87.5% → *ELLI FINANCE (UK) PLC*
2. **Mr Chaim Shimon Deutsch** — beneficial owner 62.5% → *BARCHESTER FINCO 2019 LIMITED*
2. **Mr Judah Aryeh Derdyk** — beneficial owner 37.5% → *BARCHESTER FINCO 2019 LIMITED*
2. **Welltower Inc** — beneficial owner 87.5% → *BARCHESTER FINCO 2019 LIMITED*
3. **Mr Guy Hands** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **MERICOURT LIMITED** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **Mr Guy Hands** — beneficial owner → *ELLI GROUP (UK) LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner 100% → *MERICOURT LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner 87.5% → *MERICOURT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08436114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-08
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- HAYAT, Khalid Ahmed — director · British · appointed 2025-10-23
- MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-23
- KAY, Dominic Jude — secretary · British · appointed 2013-03-08 · resigned 2014-06-16
- MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08
- BARR, Robert Nicolas — director · British · appointed 2016-02-15 · resigned 2018-11-14
- CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23
- CALVELEY, Peter, Dr — director · British · appointed 2013-03-08 · resigned 2013-11-04
- GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23
- HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23
- JULIUS, Stephen Mark — director · British · appointed 2016-02-15 · resigned 2020-01-08
- KAY, Dominic Jude — director · British · appointed 2013-03-08 · resigned 2014-10-31
- KING, Justin — director · British · appointed 2018-11-01 · resigned 2020-01-08
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08
- NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2020-01-08
- O'REILLY, Michael Patrick — director · British · appointed 2020-01-08 · resigned 2025-10-23
- PIERPOINT, Michael John — director · British · appointed 2025-10-23 · resigned 2026-01-01
- RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2016-02-15 · resigned 2020-01-08
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2013-12-13 · resigned 2020-01-08

### Beneficial owners (Persons with Significant Control)

- [Barchester Finco 2019 Limited](https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c) — 75–100% shares · corporate PSC · England — since 2020-01-08
- [Brighterkind (Pc) Limited](https://whiteintel.dev/entity/20dbb4fd-d476-4a7b-8448-91256cc4feed) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-08
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08436114
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08436114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCHESTER (CB) LIMITED**. Human view: https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/c321135c-e352-528c-8c70-92ccc74dcb30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._