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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
Active 4
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Gilbert, Daniel Ross
    Chief Investment And Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Dec, Szymon Stanislaw
    Investment Professional born in July 1978
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Kauff, Steven Bradley
    Executive Vice President born in April 1962
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Welch, Richard Stephen
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Ross, Trevor Kincaid
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 20
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,521,610 GBP2022-11-25 ~ 2024-03-31
    Person with significant control
    2022-11-30 ~ 2025-10-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

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

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
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 6 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
    icon of address6th 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
    icon of addressAsticus 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-08
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ 2025-10-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.