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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 16
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2011-11-01 ~ 2025-10-24
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (291 offsprings)
    Officer
    2012-04-02 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (104 offsprings)
    Officer
    2011-08-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Behan, David, Sir
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Ransford, John Anthony
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 9
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (44 offsprings)
    Officer
    2011-09-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 10
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Chief Operating Officer born in July 1962
    Individual (152 offsprings)
    Officer
    2012-12-03 ~ 2014-06-12
    OF - Director → CIF 0
  • 12
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Anne Elizabeth
    Non-Executive Director born in March 1950
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - now 09090271 BR019762... (more)
    FC SKYFALL BIDCO LTD - 2021-08-24 09090271
    Southgate House, Archer Street, Darlington, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE LIMITED

Period: 2011-10-03 ~ now
Company number: 07712656
Registered names
HC-ONE LIMITED - now
HC1 LIMITED - 2011-10-03
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 - 2011-10-03
    Registered number 07712656
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 3
  • 1
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 BR019762... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HC-ONE NO.3 LIMITED
    - now 07417290 10257888... (more)
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HC-ONE NO.6 LIMITED
    - now 05747558 13526345... (more)
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Person with significant control
    2017-09-29 ~ 2025-10-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.