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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 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    icon of addressOne Vine Street, London
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-08-26
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-16 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-02-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

IVY CARE HOMES 7 LIMITED

Previous name
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,925,901 GBP2021-12-31
6,096,998 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
Fixed Assets
10,926,001 GBP2021-12-31
6,096,998 GBP2020-12-31
Debtors
184,771 GBP2021-12-31
262,236 GBP2020-12-31
Cash at bank and in hand
279,649 GBP2021-12-31
10,790 GBP2020-12-31
Current Assets
464,420 GBP2021-12-31
273,026 GBP2020-12-31
Net Current Assets/Liabilities
-747,221 GBP2021-12-31
-654,140 GBP2020-12-31
Total Assets Less Current Liabilities
10,178,780 GBP2021-12-31
5,442,858 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,206,651 GBP2021-12-31
Net Assets/Liabilities
5,894,726 GBP2021-12-31
5,442,858 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-204,953 GBP2021-12-31
-499 GBP2020-12-31
Equity
5,894,726 GBP2021-12-31
5,442,858 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
10,925,901 GBP2021-12-31
6,096,998 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-579,600 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
10,925,901 GBP2021-12-31
6,096,998 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
Amounts Owed By Related Parties
3,787 GBP2021-12-31
3,687 GBP2020-12-31
Other Debtors
53,028 GBP2021-12-31
Prepayments
10,860 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
103,829 GBP2021-12-31
Trade Creditors/Trade Payables
851,674 GBP2021-12-31
506,370 GBP2020-12-31
Amounts Owed to Related Parties
190,601 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,206,651 GBP2021-12-31
  • IVY CARE HOMES 7 LIMITED
    Info
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    Registered number 11728326
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.