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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Willhite, Gabriel Martin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2015-08-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual
    Officer
    2023-02-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2015-08-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    OF - Director → CIF 0
  • 7
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-08-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-07-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (38 offsprings)
    Officer
    2023-10-17 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2015-08-27 ~ 2024-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GAHC3 U.K. SENIOR CARE HOLDING LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • GAHC3 U.K. SENIOR CARE HOLDING LTD
    Info
    Registered number 09752840
    40 Queen Street 1st Floor, London EC4R 1DD
    Private Limited Company incorporated on 2015-08-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    21, Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 2
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    Floor 6, 125 London Wall, London, England, United Kingdom, EC2Y 5AS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.