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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 18
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2017-01-10 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Nigel
    Individual (27 offsprings)
    Officer
    2008-01-18 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2017-01-10 ~ 2017-12-18
    OF - Director → CIF 0
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Behan, David, Sir
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Mcardle, Josephine Helen
    Chief Executive born in September 1948
    Individual (21 offsprings)
    Officer
    2004-10-06 ~ 2017-01-10
    OF - Director → CIF 0
  • 9
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Mcardle, Mark Henry
    Managing Director born in February 1968
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2017-01-10
    OF - Director → CIF 0
    Mcardle, Mark Henry
    Managing Director
    Individual (26 offsprings)
    Officer
    2004-10-06 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 11
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (44 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Ransford, John Anthony
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 BR019762... (more)
    FC BEAMISH BIDCO LTD - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-01-10 ~ 2017-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-08-31 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 17
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-08-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 18
    HMC GROUP LTD
    - now 05064708
    CUSDOMCARE LIMITED - 2004-10-08
    Keel Row 12, The Watermark, Gateshead, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HC-ONE NO.2 LIMITED

Period: 2021-08-24 ~ now
Company number: 05217764
Registered names
HC-ONE NO.2 LIMITED - now 07417290... (more)
CROSSCO (823) LIMITED - 2004-12-20 05358018... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities

  • HC-ONE NO.2 LIMITED
    Info
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2021-08-24
    CROSSCO (823) LIMITED - 2021-08-24
    Registered number 05217764
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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