logo
explain how to read the page

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 18
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2017-12-14 ~ 2025-10-24
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (285 offsprings)
    Officer
    2017-12-14 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Picken, Jonathan Stephen
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2016-06-30 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2016-06-30 ~ 2016-11-17
    OF - Director → CIF 0
  • 7
    Patel, Chaitanya Bhupendra, Dr
    Company Director born in September 1954
    Individual (154 offsprings)
    Officer
    2017-12-14 ~ 2017-12-18
    OF - Director → CIF 0
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Behan, David, Sir
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 10
    Elliott, Joan Martina
    Company Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-06-30 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Hutchens, James Justin
    Company Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-12-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (44 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 13
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Ransford, John Anthony
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2022-03-29
    OF - Director → CIF 0
  • 15
    BUPA CARE HOMES (HOLDINGS) LIMITED
    10257786 10881110
    1, Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2016-07-06 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 17
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24 13260641
    Southgate House, Archer Street, Darlington, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE NO.1 LIMITED

Period: 2021-08-24 ~ now
Company number: 10257888
Registered names
HC-ONE NO.1 LIMITED - now 07417290... (more)
HC-ONE OVAL LIMITED - 2021-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE NO.1 LIMITED
    Info
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2021-08-24
    Registered number 10257888
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HC-ONE OVAL LIMITED
    S
    Registered number 10257888
    Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
    Private Limited in United Kingdom
    CIF 1
  • NH JV LIMITED
    S
    Registered number 10257888
    Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HC GRAND N JV LIMITED
    11324852
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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