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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
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 3
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2016-12-06 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 FC030452... (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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Period: 2021-08-24 ~ now
Company number: 10513156 FC030452... (more)
Registered names
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now FC030452... (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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    S
    Registered number 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • 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 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 07179086... (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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2017-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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