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 2
  • 1
    Littlejohns, Andrew
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ dissolved
    OF - director → CIF 0
  • 2
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Person with significant control
    2017-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Blasco, John Peter
    Executive born in June 1975
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2015-09-24
    OF - director → CIF 0
    Blasco, John Peter
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2015-09-24
    OF - secretary → CIF 0
  • 2
    Shanmuganathan, Mylvaganam
    Executive born in February 1948
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2013-11-30
    OF - director → CIF 0
  • 3
    Salador, Paul
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2017-11-22
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - nominee-secretary → CIF 0
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-09-24 ~ 2017-11-22
    PE - secretary → CIF 0
  • 6
    HC REALISATIONS LIMITED - now
    NOAH VENTURES LIMITED - 2015-05-15
    5th Floor 24, Old Bond Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-24 ~ 2017-11-22
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2015-09-24 ~ 2017-11-22
    PE - director → CIF 0
parent relation
Company in focus

HOTELCARE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
4 GBP2015-12-31
4 GBP2014-12-31
Current liabilities
3 GBP2015-12-31
3 GBP2014-12-31
Net Current Assets/Liabilities
-3 GBP2015-12-31
-3 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
4 GBP2015-12-31
4 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • HOTELCARE GROUP LIMITED
    Info
    Registered number 04558360
    Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom EC3V 3NG
    Private Limited Company incorporated on 2002-10-09 and dissolved on 2018-10-09 (16 years). The company status is Dissolved.
    CIF 0
  • HOTELCARE GROUP LIMITED
    S
    Registered number 04558360
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTELCARE (WEST END) LIMITED - 2002-07-10
    Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.