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
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-12-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    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 5
  • 1
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-08-13 ~ 2020-12-23
    OF - director → CIF 0
  • 2
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2018-09-12 ~ 2020-12-23
    OF - director → CIF 0
  • 3
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-08-12 ~ 2015-08-13
    OF - director → CIF 0
  • 4
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ 2020-12-23
    OF - director → CIF 0
  • 5
    11th Floor, Two Snow Hill Queensway, Birmingham, England
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-12-23
    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
parent relation
Company in focus

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

Previous name
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    Info
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    Registered number 09729778
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-08-12 and dissolved on 2024-02-01 (8 years 5 months). The company status is Dissolved.
    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.