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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
Active 4
  • 1
    Limited, Csc Corporate Services (uk)
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    FC SKYFALL BIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 27
  • 1
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 3
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 10
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 13
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 14
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 16
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-12-18
    OF - Director → CIF 0
  • 17
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 20
    Tugendhat, Jame Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 21
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 24
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 25
    Pang, Lily
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 26
    icon of addressSouthgate 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
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-09-07 ~ 2005-10-14
    PE - Nominee Secretary → CIF 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 - 2021-08-24
    GARDENDEW LIMITED - 2021-08-24
    Registered number 05555758
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.