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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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    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
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    2017-12-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    2013-09-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Welch, Richard Stephen
    Business Executive born in August 1970
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Farkas, Jonathan David
    Business Executive born in June 1980
    Individual (48 offsprings)
    Officer
    2018-04-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 12
    Roberts, Caroline Mary
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Rumble, William Graham
    Born in January 1984
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2013-09-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Ross, Trevor Kincaid
    Attorney born in December 1977
    Individual
    Officer
    2018-07-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Dec, Szymon Stanislaw
    Head Of Finance born in July 1978
    Individual
    Officer
    2017-12-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 17
    515, 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2018-09-11 ~ 2021-06-30
    PE - Secretary → CIF 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
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 8 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
    Asticus 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
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.