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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 31
  • 1
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (95 offsprings)
    Officer
    2018-03-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Baskin, Stanley
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 5
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Burke, Stephen Philip
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Jarvis, Diane
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual (64 offsprings)
    Officer
    2005-01-31 ~ 2006-12-04
    OF - Secretary → CIF 0
    2006-12-05 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Reed, Graham Clive
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1998-03-16 ~ 1999-01-05
    OF - Director → CIF 0
  • 9
    Munro, Ian James
    Director born in June 1977
    Individual (130 offsprings)
    Officer
    2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Bygrave, Susan Jane
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 12
    Campbell, Jacqueline
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 13
    Warren, Michael Anthony
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Riches, David Charles
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Sullivan, Peter David
    Born in March 1948
    Individual (42 offsprings)
    Officer
    2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Bleasdale, Kathleen Veronica
    Born in January 1961
    Individual (77 offsprings)
    Officer
    2003-12-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 17
    Hepburn, Carole
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
    Hepburn, Carole
    Individual (46 offsprings)
    Officer
    2006-12-04 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 18
    Stedman, Simon Christoffer
    Individual (103 offsprings)
    Officer
    2003-11-11 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 19
    Rose, Paul Clifford
    Born in January 1960
    Individual (77 offsprings)
    Officer
    1999-01-04 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Jessup, William
    Born in November 1951
    Individual (55 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 21
    Oswald, Stephen Andrew
    Born in December 1962
    Individual (61 offsprings)
    Officer
    2003-12-03 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Individual (61 offsprings)
    Officer
    2004-02-10 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 22
    Taylor, Gary William
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, Martin
    Individual (38 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 24
    Cariss, John Stuart
    Born in August 1960
    Individual (48 offsprings)
    Officer
    2003-12-03 ~ 2005-10-11
    OF - Director → CIF 0
    Cariss, John Stuart
    Individual (48 offsprings)
    Officer
    2003-12-03 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 25
    HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED - now 13184278
    HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22 13184278 05980817... (more)
    33, Soho Square, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    T20 PIONEER MIDCO LIMITED
    14266834 15241576
    33, Soho Square, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-01-21 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    1998-01-21 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-01-21 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 29
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED
    - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HEALTH CARE RESOURCING GROUP LIMITED - now 06357982
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18 06357982 08247996
    8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CAREER PLUS OPTIONS LIMITED
    03879755
    10 Old Bailey, Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
parent relation
Company in focus

HCL HEALTHCARE LIMITED

Period: 2008-02-06 ~ now
Company number: 03496076
Registered names
HCL HEALTHCARE LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
1,606,335 GBP2022-06-30
8,571,293 GBP2021-06-30
Cash at bank and in hand
771 GBP2022-06-30
547 GBP2021-06-30
Current Assets
1,607,106 GBP2022-06-30
8,571,840 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,003,300 GBP2022-06-30
Net Current Assets/Liabilities
603,806 GBP2022-06-30
93,635 GBP2021-06-30
Net Assets/Liabilities
449,987 GBP2022-06-30
-5,794 GBP2021-06-30
Equity
Called up share capital
5,698 GBP2022-06-30
5,698 GBP2021-06-30
Share premium
1,810,876 GBP2022-06-30
1,810,876 GBP2021-06-30
Other miscellaneous reserve
65,211 GBP2022-06-30
65,211 GBP2021-06-30
Retained earnings (accumulated losses)
-1,431,798 GBP2022-06-30
-1,887,579 GBP2021-06-30
Equity
449,987 GBP2022-06-30
-5,794 GBP2021-06-30
Average Number of Employees
632021-07-01 ~ 2022-06-30
362020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
637,834 GBP2022-06-30
537,225 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
155,845 GBP2022-06-30
7,379,759 GBP2021-06-30
Prepayments/Accrued Income
Current
113,656 GBP2022-06-30
84,309 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
699,000 GBP2022-06-30
570,000 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,606,335 GBP2022-06-30
Amounts falling due within one year, Current
8,571,293 GBP2021-06-30
Trade Creditors/Trade Payables
Current
7,684 GBP2022-06-30
2,771 GBP2021-06-30
Amounts owed to group undertakings
Current
828,204 GBP2022-06-30
8,193,419 GBP2021-06-30
Other Taxation & Social Security Payable
Current
111,574 GBP2022-06-30
202,317 GBP2021-06-30
Other Creditors
Current
55,838 GBP2022-06-30
79,698 GBP2021-06-30
Creditors
Current
1,003,300 GBP2022-06-30
8,478,205 GBP2021-06-30

  • HCL HEALTHCARE LIMITED
    Info
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2008-02-06
    OHIO BUILDERS LIMITED - 2008-02-06
    Registered number 03496076
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.