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 3
  • 1
    Byrne, Jenny Maria
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Ms Jenny Maria Byrne
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Byrne, Eamonn Francis
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Byrne
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Light, Jonathan Andrew
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Byrne, Eamonn Francis
    Individual (6 offsprings)
    Officer
    2004-06-10 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Rieder, Natalie
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Rieder, Ryan Sean
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Porath Peterson, Mikael, Dr
    Chiropractor born in July 1968
    Individual (16 offsprings)
    Officer
    2004-06-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-06-09 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-06-09 ~ 2004-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HCG REALISATIONS 2021 LIMITED

Previous names
HALSA CARE GROUP LIMITED - 2022-02-03
BRACKNELL CLINIC LIMITED - 2012-08-07
OMNICARE CLINICS LIMITED - 2004-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
648,114 GBP2019-12-31
627,303 GBP2018-12-31
Fixed Assets - Investments
154,814 GBP2019-12-31
3 GBP2018-12-31
Fixed Assets
802,928 GBP2019-12-31
627,306 GBP2018-12-31
Debtors
260,095 GBP2019-12-31
549,087 GBP2018-12-31
Cash at bank and in hand
68,382 GBP2019-12-31
Current Assets
328,477 GBP2019-12-31
549,087 GBP2018-12-31
Creditors
Amounts falling due within one year
-459,207 GBP2019-12-31
-662,663 GBP2018-12-31
Net Current Assets/Liabilities
-130,730 GBP2019-12-31
-113,576 GBP2018-12-31
Total Assets Less Current Liabilities
672,198 GBP2019-12-31
513,730 GBP2018-12-31
Creditors
Amounts falling due after one year
-206,877 GBP2019-12-31
-293,890 GBP2018-12-31
Net Assets/Liabilities
465,321 GBP2019-12-31
219,840 GBP2018-12-31
Equity
Called up share capital
205 GBP2019-12-31
205 GBP2018-12-31
Revaluation reserve
120,000 GBP2019-12-31
120,000 GBP2018-12-31
Retained earnings (accumulated losses)
345,116 GBP2019-12-31
99,635 GBP2018-12-31
Equity
465,321 GBP2019-12-31
219,840 GBP2018-12-31
Average Number of Employees
422019-01-01 ~ 2019-12-31
492018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
2,188,847 GBP2019-12-31
2,108,237 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,540,733 GBP2019-12-31
1,480,934 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,799 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • HCG REALISATIONS 2021 LIMITED
    Info
    HALSA CARE GROUP LIMITED - 2022-02-03
    BRACKNELL CLINIC LIMITED - 2012-08-07
    OMNICARE CLINICS LIMITED - 2004-08-02
    Registered number 05149951
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2021-06-09
    CIF 0
  • HALSA CARE GROUP LIMITED
    S
    Registered number 05149951
    Unit B3, Independence House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Independence House Unit B3, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,831 GBP2018-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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