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
    Godden, John Steven
    Company Director born in June 1965
    Individual (69 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 3
    Gilvear, Elaine Catherine
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 4
    AUREM CARE (OP1) LIMITED - now
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2018-07-09 ~ 2020-02-05
    OF - director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Commercial Director born in March 1956
    Individual (94 offsprings)
    Officer
    2021-09-30 ~ 2022-11-04
    OF - director → CIF 0
  • 3
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2018-07-09 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-09 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUREM CARE (ALIUM) LIMITED

Previous names
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
200 GBP2021-09-30
200 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-198 GBP2021-09-30
-198 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Investments in Subsidiaries
200 GBP2021-09-30
200 GBP2020-09-30
Cost valuation
200 GBP2020-09-30
Amounts Owed to Related Parties
198 GBP2021-09-30
198 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-09-30
2 shares2020-09-30

Related profiles found in government register
  • AUREM CARE (ALIUM) LIMITED
    Info
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Registered number 11455763
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HC-ONE ALIUM PARENTCO LIMITED
    S
    Registered number 11455763
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Corporate in Companies House, England And Wales
    CIF 1
  • SALUTEM SL ALIUM PARENTCO LIMITED
    S
    Registered number 11455763
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.