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
    Manrique Charro, Jorge
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 3
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5, Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Jetten, Andrea
    Born in June 1965
    Individual
    Officer
    2016-01-22 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Rigby, Mark Thomas
    Chartered Accountant born in August 1983
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2024-10-07
    OF - director → CIF 0
  • 3
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2024-10-07
    OF - director → CIF 0
  • 4
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2016-10-21
    OF - director → CIF 0
  • 5
    Barker, Ben Julius
    Investment Manager born in January 1977
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-11-05
    OF - director → CIF 0
  • 6
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (65 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    OF - director → CIF 0
    2019-12-04 ~ 2024-10-07
    OF - director → CIF 0
    Mr Mark Ronald Sydney Beadle
    Born in December 1966
    Individual (65 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-04-24
    PE - Has significant influence or control → CIF 0
  • 7
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - director → CIF 0
  • 8
    Lee, Graeme
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ 2024-10-07
    OF - director → CIF 0
    Mr Graeme Stuart Lee
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WT NICOL LIMITED

Previous name
SHG (CARE VILLAGES) LIMITED - 2024-11-13
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • WT NICOL LIMITED
    Info
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    Registered number 09349619
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • WT NICOL LIMITED
    S
    Registered number 09349619
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    2 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ 2024-10-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.