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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 20
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ransford, John Anthony
    Born in September 1948
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Thomas, David Anthony
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Hayton, Clive John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2010-10-25 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2010-10-25 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Tungendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 10
    Gooding, Jonathan Michael
    Born in August 1953
    Individual (100 offsprings)
    Officer
    2010-10-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Welby, Nigel Frankell
    Born in February 1951
    Individual (68 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Behan, David, Sir
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 13
    Miller, David
    Born in March 1958
    Individual (178 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 14
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2017-09-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 15
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Hutchens, James Justin
    Born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-29 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 19
    HC-ONE LIMITED - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE NO.3 LIMITED

Period: 2021-08-24 ~ now
Company number: 07417290 07179086... (more)
Registered names
HC-ONE NO.3 LIMITED - now 07179086... (more)
RV AVONPARK LIMITED - 2017-05-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • HC-ONE NO.3 LIMITED
    Info
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2021-08-24
    Registered number 07417290
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.