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 4
  • 1
    Clough, Edward James, Mr
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Toft, Michael Derek Craig
    Chartered Surveyor born in October 1976
    Individual (40 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Director born in December 1969
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    2017-12-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2017-12-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2017-12-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One Vine Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OHF WORCESTER LIMITED

Previous names
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,699,606 GBP2021-12-31
7,890,480 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
2,374,775 GBP2021-12-31
1,657,892 GBP2020-12-31
Cash at bank and in hand
3,941 GBP2021-12-31
81,061 GBP2020-12-31
Current Assets
2,378,716 GBP2021-12-31
1,738,953 GBP2020-12-31
Net Current Assets/Liabilities
2,303,703 GBP2021-12-31
1,738,940 GBP2020-12-31
Total Assets Less Current Liabilities
10,003,409 GBP2021-12-31
9,629,520 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-5,885,165 GBP2021-12-31
-6,000,000 GBP2020-12-31
Net Assets/Liabilities
4,022,102 GBP2021-12-31
3,611,920 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
153,371 GBP2021-12-31
57,527 GBP2020-12-31
Equity
4,022,102 GBP2021-12-31
3,611,920 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
231,098 GBP2021-12-31
46,339 GBP2020-12-31
Deferred Tax Liabilities
96,142 GBP2021-12-31
17,600 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,908,718 GBP2021-12-31
8,003,875 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,412 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
209,112 GBP2021-12-31
113,395 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
127,514 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
7,699,606 GBP2021-12-31
7,890,480 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
100 GBP2020-12-31
Cost valuation
100 GBP2020-12-31
Amounts Owed By Related Parties
2,374,631 GBP2021-12-31
1,657,747 GBP2020-12-31
Other Debtors
144 GBP2021-12-31
145 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2021-12-31
Amounts Owed to Related Parties
13 GBP2021-12-31
13 GBP2020-12-31
Bank Borrowings
Current
75,000 GBP2021-12-31
Non-current
5,885,165 GBP2021-12-31
6,000,000 GBP2020-12-31
Related profiles found in government register
  • OHF WORCESTER LIMITED
    Info
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    Registered number 11115723
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    33, Glasshouse Street, London, England, W1B 5DG
    LIMITED LIABILITY PARTNERSHP
    CIF 1
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    CIF 19 - Has significant influence or control → OE
  • 2
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 18 - Has significant influence or control → OE
  • 4
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 81 - Has significant influence or control → OE
  • 5
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 6
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Has significant influence or control → OE
  • 7
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 9
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 56 - Has significant influence or control → OE
  • 10
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 54 - Has significant influence or control → OE
  • 11
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 53 - Has significant influence or control → OE
  • 12
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 63 - Has significant influence or control → OE
  • 13
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 110 - Has significant influence or control → OE
  • 14
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 55 - Has significant influence or control → OE
  • 15
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,985,812 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 90 - Has significant influence or control → OE
  • 17
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 59 - Has significant influence or control → OE
  • 18
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 58 - Has significant influence or control → OE
  • 19
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 57 - Has significant influence or control → OE
  • 20
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 62 - Has significant influence or control → OE
  • 21
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 111 - Has significant influence or control → OE
  • 22
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 61 - Has significant influence or control → OE
  • 23
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 108 - Has significant influence or control → OE
  • 24
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 64 - Has significant influence or control → OE
  • 25
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 107 - Has significant influence or control → OE
  • 26
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 109 - Has significant influence or control → OE
  • 27
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 84 - Has significant influence or control → OE
  • 28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 86 - Has significant influence or control → OE
  • 29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 91 - Has significant influence or control → OE
  • 30
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,542,987 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 45 - Has significant influence or control → OE
  • 31
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,267,832 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 82 - Has significant influence or control → OE
  • 32
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 33
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-25 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 34
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,407 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 35
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Profit/Loss (Company account)
    -1,675,102 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Has significant influence or control → OE
  • 36
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 74 - Has significant influence or control → OE
  • 37
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 92 - Has significant influence or control → OE
  • 38
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 39
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 89 - Has significant influence or control → OE
  • 40
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 50 - Has significant influence or control → OE
  • 41
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 48 - Has significant influence or control → OE
  • 42
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 67 - Has significant influence or control → OE
  • 43
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 73 - Has significant influence or control → OE
  • 44
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 85 - Has significant influence or control → OE
  • 45
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 88 - Has significant influence or control → OE
  • 46
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 68 - Has significant influence or control → OE
  • 47
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 66 - Has significant influence or control → OE
  • 48
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 69 - Has significant influence or control → OE
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 65 - Has significant influence or control → OE
  • 50
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 75 - Has significant influence or control → OE
  • 51
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 87 - Has significant influence or control → OE
  • 52
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 60 - Has significant influence or control → OE
  • 53
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    312,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 54
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 55
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 57
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,680,912 GBP2022-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 14 - Has significant influence or control → OE
  • 58
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 17 - Has significant influence or control → OE
  • 59
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 60
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 61
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 62
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 63
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 64
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 65
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 66
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 67
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 68
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 69
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ now
    CIF 16 - Has significant influence or control → OE
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 71
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 24 - Has significant influence or control → OE
  • 72
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 73
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 74
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 75
    2nd Floor, 33 Glasshouse Street Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 76
    54 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    34,809,654 GBP2023-08-31
    Person with significant control
    2021-11-23 ~ now
    CIF 20 - Has significant influence or control → OE
  • 77
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2020-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 78
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Person with significant control
    2018-01-19 ~ 2020-08-13
    CIF 9 - Has significant influence or control → OE
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Person with significant control
    2018-01-19 ~ 2021-01-28
    CIF 10 - Has significant influence or control → OE
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Person with significant control
    2018-07-16 ~ 2024-03-27
    CIF 43 - Has significant influence or control → OE
  • 4
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2023-10-05
    CIF 70 - Has significant influence or control → OE
    2024-03-27 ~ 2024-03-27
    CIF 30 - Has significant influence or control → OE
  • 5
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ 2017-04-05
    CIF 40 - Has significant influence or control → OE
  • 6
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 31 - Has significant influence or control → OE
  • 7
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 29 - Has significant influence or control → OE
  • 8
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-05-22
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 9
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 7 - Has significant influence or control → OE
  • 10
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 12 - Has significant influence or control → OE
  • 11
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
  • 12
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 13
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    47,868 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ 2024-11-01
    CIF 49 - Has significant influence or control → OE
    2018-09-29 ~ 2024-11-01
    CIF 80 - Has significant influence or control → OE
  • 14
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 72 - Has significant influence or control → OE
  • 15
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,953,197 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 71 - Has significant influence or control → OE
  • 16
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,602 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2022-04-30
    CIF 47 - Has significant influence or control → OE
  • 17
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    2018-08-29 ~ 2022-08-26
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 18
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    2018-12-14 ~ 2022-08-26
    CIF 76 - Has significant influence or control → OE
  • 19
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Person with significant control
    2018-08-21 ~ 2018-10-26
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    2018-10-26 ~ 2022-09-01
    CIF 6 - Has significant influence or control → OE
  • 20
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 32 - Has significant influence or control → OE
  • 21
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 51 - Has significant influence or control → OE
  • 22
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Person with significant control
    2018-01-29 ~ 2022-06-30
    CIF 37 - Has significant influence or control → OE
  • 23
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 52 - Has significant influence or control → OE
  • 24
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Person with significant control
    2017-12-18 ~ 2022-04-30
    CIF 38 - Has significant influence or control → OE
  • 25
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    708,424 GBP2024-01-31
    Person with significant control
    2022-01-17 ~ 2022-10-04
    CIF 44 - Has significant influence or control → OE
  • 26
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2021-12-15
    CIF 41 - Has significant influence or control → OE
  • 27
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 28 - Has significant influence or control → OE
  • 28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-08-03 ~ 2017-04-05
    CIF 33 - Has significant influence or control → OE
  • 29
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 77 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.