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
2
- 1
Smith, Philip Antony
Born in September 1972Individual (58 offsprings)Officer
2018-09-18 ~ nowOF - Director → CIF 0 - 2
Diaz-sanchez, Jose Carlos
Born in September 1992Individual (87 offsprings)Officer 2019-07-08 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Cakir, Alexander Gokhan
Vice-President born in April 1990Individual (1 offspring)Officer 2017-03-15 ~ 2017-09-25OF - Director → CIF 0 - 2
Glowasky, Matthew Cardwell
Investment Professional born in February 1981Individual (22 offsprings)Officer 2016-09-21 ~ 2023-08-16OF - Director → CIF 0
Company in focus
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10387913
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
Info
2 Merchants Drive, Parkhouse, Carlisle, Cumbria CA3 0JWPRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
SRegistered number 1038791311, Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 1 CIF 2HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
SRegistered number 1038791311th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
15
- 12 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 22 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 32 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 42 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2022-12-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 52 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2022-12-14 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 62 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-09-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 72 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2022-12-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 8HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-032 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-14 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 92 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2022-12-14 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2016-09-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 11BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-14 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 122 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Person with significant control 2016-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 132 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 142 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 152 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
5
- 1
ASPRIS (ARDEN) LIMITED
- nowHOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-042 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2016-09-30 ~ 2022-03-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-09-30 ~ 2020-12-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2016-09-30 ~ 2021-09-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4BLACKWELL VALE LIMITED - 2020-12-182 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-11 ~ 2020-12-18CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 5STANTON LODGE LIMITED - 2021-06-082 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-12 ~ 2021-10-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 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 12 November 2025 and
licensed under the Open Government Licence v3.0.