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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Farrer, Graham
    Company Director born in August 1946
    Individual (18 offsprings)
    Officer
    2002-12-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Hunt, Neal Finbar
    Construction Manager born in March 1958
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (45 offsprings)
    Officer
    2011-09-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (69 offsprings)
    Officer
    2001-10-03 ~ 2015-01-12
    OF - Director → CIF 0
    Hudson, David John
    Chartered Surveyor
    Individual (69 offsprings)
    Officer
    2001-10-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2011-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2008-07-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual (51 offsprings)
    Officer
    2008-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Fowles, Anthony John
    Company Director born in May 1960
    Individual (55 offsprings)
    Officer
    2001-10-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Lawther, Samuel David
    Financial Director born in August 1957
    Individual (95 offsprings)
    Officer
    2002-12-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Jenkins, Barry John
    Chartered Surveyor born in July 1958
    Individual (49 offsprings)
    Officer
    2002-12-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Pearce, Neil
    Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Gatty, Glen Michael
    Accountant
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hoyland, Mark Edward
    Commercial Director born in September 1970
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Stevens, Raymond John
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 17
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
    OC441279 OC440903
    Level 7, Bartholomew Close, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 19
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLCARE HOLDINGS LIMITED

Period: 2001-11-07 ~ now
Company number: 04298662
Registered names
WILLCARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,574,860 GBP2024-09-30
17,862,322 GBP2023-09-30
Cash at bank and in hand
420 GBP2024-09-30
420 GBP2023-09-30
Net Assets/Liabilities
16,447,453 GBP2024-09-30
16,654,927 GBP2023-09-30
Equity
Called up share capital
10,420 GBP2024-09-30
10,420 GBP2023-09-30
10,420 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
1,039,526 GBP2023-10-01 ~ 2024-09-30
1,956,305 GBP2022-10-01 ~ 2023-09-30
Equity
16,447,453 GBP2024-09-30
Average Number of Employees
20232023-10-01 ~ 2024-09-30
Investments in Subsidiaries
16,447,033 GBP2024-09-30
16,654,507 GBP2023-09-30
Amounts invested in assets
17,574,860 GBP2024-09-30
17,862,322 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,091,034 GBP2023-09-30
Related profiles found in government register
  • WILLCARE HOLDINGS LIMITED
    Info
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    Registered number 04298662
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WILLCARE HOLDINGS LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.