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 3
  • 1
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    2, Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2014-12-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Rotenberg, Josiah Meyer
    Investment Professional born in November 1970
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Harrison, David Michael
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2015-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED

Previous name
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    Info
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    Registered number 09369545
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria CA3 0JW
    Private Limited Company incorporated on 2014-12-30 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • HOLLYBLUE HEALTHCARE (ST GEORGES) LIMITED
    S
    Registered number 09369545
    First Floor 50-52, Welbeck Street, London, United Kingdom, W1G 9HL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.