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
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 2
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 3
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - now
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - director → CIF 0
  • 2
    Williams, Anne Elizabeth
    Non-Executive Director born in March 1950
    Individual
    Officer
    2011-09-27 ~ 2014-03-28
    OF - director → CIF 0
  • 3
    Behan, David, Sir
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - director → CIF 0
  • 4
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2021-04-27
    OF - director → CIF 0
  • 5
    Ransford, John Anthony
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-03-29
    OF - director → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    OF - director → CIF 0
  • 7
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    Ivers, John Joseph
    Chief Operating Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-12
    OF - director → CIF 0
  • 9
    Cutler, Charleen
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - secretary → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    OF - director → CIF 0
  • 11
    Smith, David Andrew
    Individual (4795 offsprings)
    Officer
    2012-04-02 ~ 2022-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

HC-ONE LIMITED

Previous names
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HC-ONE LIMITED
    Info
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Registered number 07712656
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2011-07-20 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • HC-ONE LIMITED
    S
    Registered number 07712656
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HC-ONE LTD
    S
    Registered number 07712656
    Southgate Hiouse, Archer Street, Darlington, Durham, England, DL3 6AH
    Private Company in England & Wales, Uk
    CIF 2
  • HC-ONE LTD
    S
    Registered number 07712656
    Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Private Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ 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 directorsOE
  • 2
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 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
  • 3
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.