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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 4
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 28
  • 1
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Gilbert, Daniel Ross
    Chief Investment And Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Dec, Szymon Stanislaw
    Investment Professional born in July 1978
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Livermore, Helena
    Company Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-10-25
    OF - Director → CIF 0
  • 11
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Lewis-griffiths, David John
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
    Lewis-griffiths, David John
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Secretary → CIF 0
  • 13
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
    White, Ian James
    Director born in October 1965
    Individual (16 offsprings)
    icon of calendar 2008-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Kauff, Steven Bradley
    Executive Vice President born in April 1962
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 16
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 18
    Welch, Richard Stephen
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Griffin, Craig
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 21
    Lewis-griffiths, Marietta
    Nursing Home Proprietor born in December 1949
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 24
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 25
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    Ross, Trevor Kincaid
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 28
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GA HC REIT II CH UK WALSTEAD LIMITED

Previous names
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
8,049 GBP2024-03-31
0 GBP2022-12-31
Investment Property
6,524,571 GBP2024-03-31
5,740,000 GBP2022-12-31
Fixed Assets
6,532,620 GBP2024-03-31
5,740,000 GBP2022-12-31
Debtors
188,355 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-174,944 GBP2024-03-31
-257,170 GBP2022-12-31
Net Current Assets/Liabilities
13,411 GBP2024-03-31
-257,170 GBP2022-12-31
Total Assets Less Current Liabilities
6,546,031 GBP2024-03-31
5,482,830 GBP2022-12-31
Net Assets/Liabilities
6,048,997 GBP2024-03-31
4,988,270 GBP2022-12-31
Equity
Called up share capital
5,604,047 GBP2024-03-31
5,604,047 GBP2022-12-31
Retained earnings (accumulated losses)
444,950 GBP2024-03-31
-615,777 GBP2022-12-31
Equity
6,048,997 GBP2024-03-31
4,988,270 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,061 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,012 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,012 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,049 GBP2024-03-31
0 GBP2022-12-31
Investment Property - Fair Value Model
6,524,571 GBP2024-03-31
5,740,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
188,355 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
174,944 GBP2024-03-31
257,170 GBP2022-12-31

  • GA HC REIT II CH UK WALSTEAD LIMITED
    Info
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 2013-09-10
    Registered number 02144545
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-03 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.