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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
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 7, Bartholomew Close, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Fowles, Anthony John
    Company Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2015-01-12
    OF - Director → CIF 0
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Lawther, Samuel David
    Financial Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Hunt, Neal Finbar
    Construction Manager born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 5
    Jenkins, Barry John
    Chartered Surveyor born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Stevens, Raymond John
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Hoyland, Mark Edward
    Commercial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Pearce, Neil
    Financial Controller born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Farrer, Graham
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 16
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLCARE HOLDINGS LIMITED

Previous name
WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
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
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WILLCARE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.