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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 addressAsticus Building, 2nd Floor, 21 Palmer Street, London, United Kingdom
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    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
Ceased 16
  • 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
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2018-09-30
    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 ~ 2018-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Farkas, Jonathan David
    Business Execuitve born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Welch, Richard Stephen
    Business Executive born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ross, Trevor Kincaid
    Attorney born in December 1977
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    icon of address515, S. Flower Street, 44th Floor, Los Angeles, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-09-30 ~ 2019-10-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    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
parent relation
Company in focus

HOME OF COMPASSION (THAMES DITTON) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
71,926 GBP2024-03-31
0 GBP2022-12-31
Investment Property
15,628,865 GBP2024-03-31
15,550,000 GBP2022-12-31
Fixed Assets
15,700,791 GBP2024-03-31
15,550,000 GBP2022-12-31
Debtors
476,924 GBP2024-03-31
0 GBP2022-12-31
Net Current Assets/Liabilities
91,835 GBP2024-03-31
-362,826 GBP2022-12-31
Total Assets Less Current Liabilities
15,792,626 GBP2024-03-31
15,187,174 GBP2022-12-31
Net Assets/Liabilities
15,792,626 GBP2024-03-31
15,182,784 GBP2022-12-31
Equity
Called up share capital
18,760,801 GBP2024-03-31
18,760,801 GBP2022-12-31
Retained earnings (accumulated losses)
-2,968,175 GBP2024-03-31
-3,578,017 GBP2022-12-31
Equity
15,792,626 GBP2024-03-31
15,182,784 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
89,907 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,981 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,981 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Other
71,926 GBP2024-03-31
0 GBP2022-12-31
Investment Property - Fair Value Model
15,628,865 GBP2024-03-31
15,550,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
475,054 GBP2024-03-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
476,924 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
385,089 GBP2024-03-31
362,826 GBP2022-12-31
  • HOME OF COMPASSION (THAMES DITTON) LIMITED
    Info
    Registered number 08574549
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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