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
    King, Mathew James
    Director born in August 1984
    Individual (16 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Mathew James King
    Born in August 1984
    Individual (16 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    George, Philip William
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Gidlow, Helen
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mrs Helen Gidlow
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cochrane, Gordon Douglas
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Douglas Cochrane
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lomer, Graham Charles
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Bates, David John
    Director born in October 1954
    Individual
    Officer
    2019-09-11 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE HOMES (GENESIS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHCARE HOMES (GENESIS) LIMITED
    Info
    Registered number 12147947
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex CO7 7QR
    Private Limited Company incorporated on 2019-08-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • HEALTHCARE HOMES (GENESIS) LIMITED
    S
    Registered number 12147947
    The Beeches Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, England, CO7 7QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.