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
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Tomalin, Mark Ian
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 3
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    23, Buckingham Gate, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thomas, Cherian Padinjarethalakal
    Ceo born in December 1959
    Individual (13 offsprings)
    Officer
    2014-02-19 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2008-04-08 ~ 2014-02-14
    OF - director → CIF 0
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    2015-12-15 ~ 2024-02-12
    OF - director → CIF 0
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    2024-02-12 ~ 2025-02-12
    OF - director → CIF 0
  • 3
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - secretary → CIF 0
  • 4
    Hodgkinson, Patricia Maureen
    Ceo born in August 1941
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2015-09-29
    OF - director → CIF 0
  • 5
    Tomalin, Mark Ian
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ 2024-02-12
    OF - director → CIF 0
    2024-02-12 ~ 2025-02-12
    OF - director → CIF 0
  • 6
    1, Lumley Street, Mayfair, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2008-04-08
    PE - director → CIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-02-28 ~ 2009-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

C&C ALPHA HEALTHCARE GROUP LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • C&C ALPHA HEALTHCARE GROUP LIMITED
    Info
    Registered number 06517718
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2008-02-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • C&C ALPHA HEALTHCARE GROUP LIMITED
    S
    Registered number 6517718
    23, Buckingham Gate, London, England, SW1E 6LB
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies Uk, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    23 Buckingham Gate, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    23 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,989,251 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.