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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 1
Ceased 9
  • 1
    Manan, Norman
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 2
    Watts, Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 3
    Hall, Matthew Jonathon
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Matthew Jonathon Hall
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Ottmann, Ina
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 5
    Warren, Carolyn Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Wilden, Stephen Kenneth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 7
    Hyman, Clive Mark
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2010-08-17
    OF - Director → CIF 0
  • 8
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-03-27 ~ 2006-08-21
    PE - Director → CIF 0
  • 9
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-27 ~ 2006-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE PROPERTY COMPANY WALES LIMITED

Previous name
FINLAW 530 LIMITED - 2006-08-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
35,190 GBP2024-06-30
35,032 GBP2023-06-30
Cash at bank and in hand
158 GBP2023-06-30
Current Assets
35,190 GBP2024-06-30
35,190 GBP2023-06-30
Net Assets/Liabilities
35,290 GBP2024-06-30
35,290 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
35,190 GBP2024-06-30
35,190 GBP2023-06-30
Equity
35,290 GBP2024-06-30
35,290 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
35,032 GBP2024-06-30
35,032 GBP2023-06-30
Other Debtors
Current
158 GBP2024-06-30

Related profiles found in government register
  • THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
    Info
    FINLAW 530 LIMITED - 2006-08-30
    Registered number 05757917
    icon of addressSouth House Farm, Mundon Road, Maldon, Essex CM9 6PP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE HEALTHCARE PROPERTY COMPANY(WALES) LIMITED
    S
    Registered number 05757917
    icon of addressSouth House Farm, Mundon Road, Maldon Essex, South House Farm, Mundon Road, Maldon, Essex, United Kingdom, CM9 6PP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HPC (GYNNEATH) LIMITED - 2013-07-25
    icon of addressSouth House Farm, Mundon Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    12,550 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.