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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
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    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
Ceased 18
  • 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
    Dec, Szymon Stanislaw
    Head Of Finance born in July 1978
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Farkas, Jonathan David
    Business Executive born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Welch, Richard Stephen
    Business Executive born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ross, Trevor Kincaid
    Attorney born in December 1977
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2018-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 18
    icon of address515, South Flower Street, 44th Floor, Los Angeles, California 90071, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-12-22 ~ 2019-10-21
    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

IVY ROAD (NORWICH) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,885,307 GBP2024-03-31
4,885,307 GBP2022-12-31
Equity
Called up share capital
6,534,559 GBP2024-03-31
6,534,559 GBP2022-12-31
Retained earnings (accumulated losses)
-1,649,252 GBP2024-03-31
-1,649,252 GBP2022-12-31
Equity
4,885,307 GBP2024-03-31
4,885,307 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,885,307 GBP2024-03-31
4,885,307 GBP2022-12-31

Related profiles found in government register
  • IVY ROAD (NORWICH) LIMITED
    Info
    Registered number 08574427
    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
  • IVY ROAD (NORWICH) LIMITED
    S
    Registered number 08574427
    icon of addressAsticus Building 2nd Floor, Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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