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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 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2016-05-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Watson, Claire
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Jasvinder Singh
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2019-01-14 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 4
    Watson, Ian
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    MCM INVESTMENTS (UK & IRE) LTD
    - now 10380363
    MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
    TIMEC 1589 LIMITED - 2016-11-01
    3, Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2016-05-13 ~ 2019-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2016-05-13 ~ 2019-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HADRIAN HEALTHCARE LIMITED

Period: 2016-08-17 ~ now
Company number: 10179227
Registered names
HADRIAN HEALTHCARE LIMITED - now 09878701... (more)
TIMEC 1557 LIMITED - 2016-08-17 10012929... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-05-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-05-31

Related profiles found in government register
  • HADRIAN HEALTHCARE LIMITED
    Info
    TIMEC 1557 LIMITED - 2016-08-17
    Registered number 10179227
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HADRIAN HEALTHCARE LIMITED
    S
    Registered number missing
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SZ
    Private Company Limited By Shares
    CIF 1
  • HADRIAN HEALTHCARE LIMITED
    S
    Registered number 10179227
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED
    - 2023-06-27 13302717
    TIMEC 1757 LIMITED
    - 2021-05-24 13302717 13650722... (more)
    2 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Person with significant control
    2021-05-21 ~ 2023-06-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ANCHOR ROUNDHAY LIMITED - now
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
    - 2024-10-22 12335003
    TIMEC 1710 LIMITED
    - 2020-04-28 12335003 12524988... (more)
    2 Godwin Street, Bradford, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-27 ~ 2024-10-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CARE CONSTRUCTION (NE) LIMITED
    - now 06480357
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 11296252
    MCM (SKIPTON) LTD
    - 2021-07-16 11296252
    TIMEC 1649 LIMITED - 2018-06-15
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    HADRIAN HEALTHCARE (GOSFORTH) LIMITED
    - now 06932667
    TIMEC 1233 LIMITED - 2009-08-25
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HADRIAN HEALTHCARE (PENRITH) LIMITED
    - now 16080163
    TIMEC 1990 LIMITED
    - 2025-04-16 16080163 09415255... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-16 ~ 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
  • 7
    HADRIAN HEALTHCARE (WHICKHAM) LIMITED
    - now 06973523
    TIMEC 1234 LIMITED - 2009-08-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    HH DEVELOPMENTS (NORTHUMBERLAND) LTD
    - now 09259849
    DOCKLEAF DEVELOPMENTS LIMITED
    - 2025-01-28 09259849 06032255
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.