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 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 3
  • 1
    Taylor, Gary William
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED - now
    HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    43,180 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Jarvis, Diane
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-04
    OF - Secretary → CIF 0
    icon of calendar 2006-12-05 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Stedman, Simon Christoffer
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 6
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Baskin, Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 9
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Cariss, John Stuart
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-10-11
    OF - Director → CIF 0
    Cariss, John Stuart
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Reed, Graham Clive
    Chartered Accountant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-01-05
    OF - Director → CIF 0
  • 16
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Campbell, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 18
    Webb, Jamie Benjamin
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 19
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 21
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 22
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 23
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
    Hepburn, Carole
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 24
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 25
    icon of address8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Corporate (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-21 ~ 1998-03-16
    PE - Nominee Director → CIF 0
    1998-01-21 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address10 Old Bailey, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - Director → CIF 0
  • 28
    icon of address10, Old Bailey, London, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCL HEALTHCARE LIMITED

Previous names
OHIO BUILDERS LIMITED - 1999-03-17
EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
EUROSITE MEDICAL LTD. - 2008-02-06
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
    OHIO BUILDERS LIMITED - 1999-03-17
    EUROSITE HUMAN RESOURCES LIMITED - 1999-03-17
    EUROSITE MEDICAL LTD. - 1999-03-17
    Registered number 03496076
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.