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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
Active 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    icon of address1, Vine Street, London, England
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    2018-10-26 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of addressOne Vine Street, London
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-21 ~ 2018-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IVY CARE HOMES 8 LIMITED

Previous name
HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,050,482 GBP2021-12-31
8,030,315 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
Fixed Assets
12,050,582 GBP2021-12-31
8,030,315 GBP2020-12-31
Debtors
51,096 GBP2021-12-31
11,928 GBP2020-12-31
Cash at bank and in hand
1,028 GBP2021-12-31
835 GBP2020-12-31
Current Assets
52,124 GBP2021-12-31
12,763 GBP2020-12-31
Net Current Assets/Liabilities
-415,654 GBP2021-12-31
-25,918 GBP2020-12-31
Total Assets Less Current Liabilities
11,634,928 GBP2021-12-31
8,004,397 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,788,674 GBP2021-12-31
-3,932,955 GBP2020-12-31
Net Assets/Liabilities
6,551,213 GBP2021-12-31
4,071,442 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-295,555 GBP2021-12-31
-326 GBP2020-12-31
Equity
6,551,213 GBP2021-12-31
4,071,442 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,050,482 GBP2021-12-31
8,030,315 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
8,030,315 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
Other Debtors
50,885 GBP2021-12-31
11,928 GBP2020-12-31
Prepayments
211 GBP2021-12-31
Trade Creditors/Trade Payables
305,307 GBP2021-12-31
Amounts Owed to Related Parties
126 GBP2021-12-31
5,013 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,788,674 GBP2021-12-31
3,932,955 GBP2020-12-31
Bank Borrowings
Current
42 GBP2021-12-31
Non-current
4,788,674 GBP2021-12-31
3,932,955 GBP2020-12-31
  • IVY CARE HOMES 8 LIMITED
    Info
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    Registered number 11528632
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.