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
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (44 offsprings)
    Officer
    2019-11-28 ~ 2024-10-01
    OF - director → CIF 0
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2024-10-01
    OF - secretary → CIF 0
  • 3
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2007-04-19
    OF - director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-11-16
    OF - secretary → CIF 0
  • 4
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2012-07-11
    OF - director → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    2004-11-16 ~ 2007-04-19
    OF - secretary → CIF 0
  • 6
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2011-06-27 ~ 2019-11-25
    OF - director → CIF 0
  • 7
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-04-19
    OF - director → CIF 0
  • 8
    Deans, Ian David
    Company Director born in February 1962
    Individual
    Officer
    2010-04-07 ~ 2011-06-27
    OF - director → CIF 0
  • 9
    Jathanna, Sushil Devaprasad, Dr
    Managing Director born in May 1957
    Individual
    Officer
    2007-07-16 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    Smith, Mark Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2007-05-31
    OF - director → CIF 0
  • 11
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2010-04-08
    OF - director → CIF 0
  • 12
    Pitman, Henry John
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2007-04-19
    OF - director → CIF 0
  • 13
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2019-11-28
    OF - director → CIF 0
  • 14
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2013-02-01 ~ 2019-11-28
    OF - director → CIF 0
  • 15
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2007-04-19 ~ 2019-10-31
    OF - director → CIF 0
  • 16
    Aichroth, Mark Jonathan Paul
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2005-02-09
    OF - director → CIF 0
  • 17
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2024-10-01
    OF - director → CIF 0
  • 18
    Mcmillan, Jeanette Russell
    Clinical Services Director born in February 1960
    Individual
    Officer
    2004-11-02 ~ 2007-05-31
    OF - director → CIF 0
  • 19
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2003-10-13 ~ 2007-05-31
    OF - director → CIF 0
  • 20
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2007-04-19 ~ 2014-10-07
    OF - director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (43 offsprings)
    Officer
    2007-04-19 ~ 2007-10-15
    OF - secretary → CIF 0
  • 21
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2024-10-01
    OF - director → CIF 0
  • 22
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2007-10-15 ~ 2011-12-08
    PE - secretary → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    PE - nominee-director → CIF 0
  • 24
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WIGMORE 1 LIMITED

Previous names
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
1,0002018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
101,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
101,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
101,000 GBP2018-10-01 ~ 2019-09-30
Debtors
101,000 GBP2019-09-30
2,425,000 GBP2018-09-30
Creditors
Current
-100,000 GBP2018-09-30
Net Current Assets/Liabilities
101,000 GBP2019-09-30
2,325,000 GBP2018-09-30
Total Assets Less Current Liabilities
101,000 GBP2019-09-30
2,325,000 GBP2018-09-30
Equity
Called up share capital
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Retained earnings (accumulated losses)
101,000 GBP2019-09-30
1,325,000 GBP2018-09-30
1,325,000 GBP2017-09-30
Equity
101,000 GBP2019-09-30
2,325,000 GBP2018-09-30
2,325,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,325,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-2,325,000 GBP2018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
101,000 GBP2019-09-30
2,425,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
100,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
101,000 GBP2018-10-01 ~ 2019-09-30
  • WIGMORE 1 LIMITED
    Info
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    Registered number 04877889
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.