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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
    Webb, Jamie Benjamin
    Finance Director born in January 1974
    Individual (98 offsprings)
    Officer
    2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (93 offsprings)
    Officer
    2018-03-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Campbell, Jacqueline
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 4
    Munro, Ian James
    Director born in June 1977
    Individual (118 offsprings)
    Officer
    2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Cariss, John Stuart
    Director born in August 1960
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2005-10-11
    OF - Director → CIF 0
    Cariss, John Stuart
    Director
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 8
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (48 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
    Hepburn, Carole
    Individual (25 offsprings)
    Officer
    2006-12-04 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 11
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    2003-12-03 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2004-02-10 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 13
    Reed, Graham Clive
    Chartered Accountant born in June 1944
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 1999-01-05
    OF - Director → CIF 0
  • 14
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 15
    Stedman, Simon Christoffer
    Individual (92 offsprings)
    Officer
    2003-11-11 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 16
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 17
    Baskin, Stanley
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 18
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (55 offsprings)
    Officer
    2003-12-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 20
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1998-01-21 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 22
    Taylor, Gary William
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Rose, Paul Clifford
    Director born in January 1960
    Individual (65 offsprings)
    Officer
    1999-01-04 ~ 2003-12-03
    OF - Director → CIF 0
  • 24
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (47 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 25
    Jarvis, Diane
    Finance Director born in August 1964
    Individual (43 offsprings)
    Officer
    2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual (43 offsprings)
    Officer
    2005-01-31 ~ 2006-12-04
    OF - Secretary → CIF 0
    2006-12-05 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 26
    HCRG WORKFORCE AND SUGARMAN HOLDINGS LTD
    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)
    Equity (Company account)
    43,180 GBP2022-06-30
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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)
    Equity (Company account)
    193,607 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HEALTH CARE RESOURCING GROUP LTD
    HEALTH CARE RESOURCING GROUP LIMITED - now 06357982
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18 06357982
    8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Active Corporate (19 parents, 27 offsprings)
    Profit/Loss (Company account)
    1,509,744 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2018-03-09 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-01-21 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    1998-01-21 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 31
    CAREER PLUS OPTIONS LIMITED
    03879755
    10 Old Bailey, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
parent relation
Company in focus

HCL HEALTHCARE LIMITED

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 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.