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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 11
  • 1
    Wright, Rollo Andrew Johnstone
    Company Director born in October 1976
    Individual (138 offsprings)
    Officer
    2011-03-24 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2011-07-22 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2011-03-24 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 10
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    78, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2011-03-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24, Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GCP HEALTHCARE 1 LIMITED

Period: 2013-03-05 ~ now
Company number: 07577634
Registered names
GCP HEALTHCARE 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
15,000 GBP2024-03-31
16,000 GBP2023-03-31
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Total Assets Less Current Liabilities
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Net Assets/Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Other Debtors
Non-current
15,000 GBP2024-03-31
16,000 GBP2023-03-31
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
16,000 GBP2024-03-31
17,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GCP HEALTHCARE 1 LIMITED
    Info
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    Registered number 07577634
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GCP HEALTHCARE 1 LIMITED
    S
    Registered number 07577634
    24, Saville Row, London, United Kingdom, W1S 2ES
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UME PFI INVESTMENTS HOLDING LIMITED
    06326116
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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