logo
explain how to read the page

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 2
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (42 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    HC-ONE LIMITED - now
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate Hiouse, Archer Street, Darlington, Durham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Thomas, David Anthony
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    2008-10-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2008-10-31 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual
    Officer
    2008-10-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 4
    Gooding, Jonathan Michael
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Anning, Robert Samuel
    Retired Police born in April 1956
    Individual
    Officer
    2006-03-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Anning, Marlene
    Care Worker born in February 1953
    Individual
    Officer
    2006-03-17 ~ 2008-10-31
    OF - Director → CIF 0
    Anning, Marlene
    Individual
    Officer
    2006-03-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 9
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Tugendhat, James Walter
    Born in April 1971
    Individual (55 offsprings)
    Officer
    2020-09-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 13
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-29 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    RED HAT SERVICES LIMITED - 2009-08-24
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC-ONE NO.6 LIMITED

Previous names
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HC-ONE NO.6 LIMITED
    Info
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2021-08-24
    MWSA LIMITED - 2021-08-24
    Registered number 05747558
    Southgate House, Archer Street, Darlington DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.