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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Firth, Alan Stuart
    Finance Director/Co Sec born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1994-10-26
    OF - Director → CIF 0
    Firth, Alan Stuart
    Managing Director born in May 1954
    Individual (3 offsprings)
    icon of calendar 1993-07-20 ~ 2015-02-06
    OF - Director → CIF 0
    Firth, Alan Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 3
    Bowden, Marion
    Group Care Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Bailey, Peter, Cllr
    Engineer born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    (uk) Limited, Csc Corporate Services
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, Jack
    Liaison Officer born in March 1939
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2002-03-14
    OF - Director → CIF 0
  • 7
    Ryding, Kenneth
    Retired born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 8
    Ransford, John Anthony
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-03-29
    OF - Director → CIF 0
  • 9
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2017-12-18
    OF - Director → CIF 0
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Thornley, Jack
    Solicitor born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 12
    Mcgarry, Eileen
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 13
    Moore, David
    Teacher born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 14
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2015-02-06
    OF - Director → CIF 0
    Brooks, Barry John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 15
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 16
    Patrick, James Robert
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1994-09-07
    OF - Director → CIF 0
  • 17
    Farmer, Michael Edwin
    Operations Dir born in November 1960
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Tugendhat, James Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 19
    Butler, Leonard
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 20
    Hempstock, David Ian
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2013-09-25
    OF - Director → CIF 0
    Hempstock, David Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 21
    Rolland, Nigel
    Housing Officer born in July 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 22
    Cryer, Alec
    Retired born in October 1923
    Individual
    Officer
    icon of calendar ~ 1991-02-07
    OF - Director → CIF 0
  • 23
    Behan, David, Sir
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 24
    Oakes, Lesley Denise
    Union Branch Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-07-26
    OF - Director → CIF 0
    icon of calendar 1995-09-19 ~ 1996-08-09
    OF - Director → CIF 0
  • 25
    Stonier, Paul
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-15
    OF - Director → CIF 0
    Stonier, Paul
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Secretary → CIF 0
  • 26
    Mackie, Norman
    Training Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2001-08-16
    OF - Director → CIF 0
  • 27
    Wainwright, Alan Frederick
    Supervision/Training Instructo born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-02-06
    OF - Director → CIF 0
  • 28
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    icon of addressSouthgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC-ONE PROPERTIES 5 LIMITED

Previous names
TAMESIDE CARE LIMITED - 2006-04-27
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
TAMESIDE CARE GROUP LIMITED - 2003-04-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • HC-ONE PROPERTIES 5 LIMITED
    Info
    TAMESIDE CARE LIMITED - 2006-04-27
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    TAMESIDE ENTERPRISES LIMITED - 2006-04-27
    SHEERYARD LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2006-04-27
    Registered number 01952719
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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