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 2
  • 1
    Alexander, Laurence
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    12, Via Serlas, 7500 St.moritz, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pucciano, Roberto
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-04-25 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Pucciano, Gianmattia
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Cognolato, Karina Maria
    Company Director born in September 1987
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
    Corporate
    Person with significant control
    2018-11-13 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
    Corporate (8 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,242 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHRONOS HEALTHCARE GROUP LIMITED

Previous names
ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
HAMBLE EQUITY GROUP LIMITED - 2016-07-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
2,913 GBP2023-12-31
2,913 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,066 GBP2023-12-31
-15,066 GBP2022-12-31
Net Current Assets/Liabilities
-12,153 GBP2023-12-31
-12,153 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-22,153 GBP2023-12-31
-22,153 GBP2022-12-31
Equity
-12,153 GBP2023-12-31
-12,153 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
2,913 GBP2023-12-31
2,913 GBP2022-12-31
Other Creditors
Current
15,066 GBP2023-12-31
15,066 GBP2022-12-31

  • CHRONOS HEALTHCARE GROUP LIMITED
    Info
    ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
    HAMBLE EQUITY GROUP LIMITED - 2016-07-18
    Registered number 09012899
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.