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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 24
  • 1
    Farkas, Jonathan David
    Born in June 1980
    Individual (65 offsprings)
    Officer
    2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Lacour Argerich, Federico Luis
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Lam, Man-ying
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Dec, Szymon Stanislaw
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Kauff, Steven Bradley
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Welch, Richard Stephen
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Gart, Jason
    Born in February 1993
    Individual (26 offsprings)
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Womble, Paul Ray
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Landau, Joel
    Born in August 1980
    Individual (22 offsprings)
    Officer
    2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Dessart, Alice Orphee
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Born in October 1978
    Individual (193 offsprings)
    Officer
    2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 16
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Gilbert, Daniel Ross
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 19
    Ross, Trevor Kincaid
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 20
    Streiff, Mathieu Bernard
    Born in May 1975
    Individual (62 offsprings)
    Officer
    2013-06-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Bezian, Haig George
    Born in August 1976
    Individual (19 offsprings)
    Officer
    2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 23
    GA HC REIT II U.K. PROPCO MB LTD
    14504895
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2025-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ARIA HOLDCO THREE (UK) LTD
    15799187
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GA HC REIT II U.K. SH ACQUISITION LTD.

Period: 2013-06-18 ~ now
Company number: 08573184
Registered name
GA HC REIT II U.K. SH ACQUISITION LTD. - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2024-03-31
-92,520,743 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2024-03-31
566,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2024-03-31
-91,954,049 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2024-03-31
-91,954,049 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
94,178,000 GBP2024-03-31
94,178,000 GBP2022-12-31
Equity
Called up share capital
56,404,492 GBP2024-03-31
56,404,492 GBP2022-12-31
56,404,492 GBP2021-12-31
Other miscellaneous reserve
87,410,562 GBP2024-03-31
87,409,562 GBP2022-12-31
Retained earnings (accumulated losses)
-49,637,054 GBP2024-03-31
-49,636,054 GBP2022-12-31
42,862,159 GBP2021-12-31
Equity
94,178,000 GBP2024-03-31
94,178,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2024-03-31
-91,954,049 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,640,449,153 shares2022-12-31

Related profiles found in government register
  • GA HC REIT II U.K. SH ACQUISITION LTD.
    Info
    Registered number 08573184
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GA HC REIT II U.K. SH ACQUISITION LTD.
    S
    Registered number 08573184
    6th Floor, One London Wall, London, EC2Y 5EB
    Limited By Shares in United Kingdom
    CIF 1
  • GA HC REIT II UK ACQUISITION SH LIMITED
    S
    Registered number 08573184
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OLYMPUS BIDCO LTD
    15750295
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-05-30 ~ 2025-10-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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