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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 9
  • 1
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2016-12-06 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    HC-ONE UPPER MIDCO LIMITED - now
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 10513156... (more)
    FC SKYFALL BIDCO LTD - 2021-08-24 09090271
    Southgate House, Archer Street, Darlington, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Company number: 10513156
Registered names
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now FC034670... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    Info
    FC BEAMISH BIDCO LTD - 2021-08-24
    Registered number 10513156
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    S
    Registered number 10513156
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Limited Company By Shares in England & Wales, United Kingdom
    CIF 1
  • HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    S
    Registered number 10513156
    Southgate House, Archer Street, Darlington, Durham, England, DL3 6AH
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • FC BEAMISH BIDCO LTD
    S
    Registered number 10513156
    Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HC-ONE NO.2 LIMITED
    - now 05217764 10257888... (more)
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764 10515400... (more)
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-01-10 ~ 2017-01-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HC-ONE NO.4 LIMITED
    - now 07179086 05747558... (more)
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.