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
    Tugendhat, Jame Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-21 ~ now
    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 25
  • 1
    Mortimer, Rachel
    Individual
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-09-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (32 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 9
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Pang, Lily
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 18
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 19
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (41 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2017-12-18
    OF - Director → CIF 0
  • 22
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-09-07 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-09-07 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 25
    Southgate House, Archer Street, Darlington, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE (NHP5) LIMITED

Previous names
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HC-ONE (NHP5) LIMITED
    Info
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Registered number 05555758
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2005-09-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.