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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mata Mayrand, Alvaro
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2019-11-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Benham-hermetz, James Anthony
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    2020-02-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Hernando, Miguel Fernando Rueda
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2021-02-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    David Wayne Zalaznick
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Vitores, Vincent Marino
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    JZ ASSET MANAGEMENT UK LLP
    OC361920
    16, Berkeley Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUANCHE TOPCO LIMITED

Period: 2020-02-14 ~ now
Company number: 12322979
Registered names
GUANCHE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,087,540 GBP2024-12-31
40,062,421 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
3,113 GBP2024-12-31
22,621 GBP2023-12-31
Current Assets
3,114 GBP2024-12-31
22,622 GBP2023-12-31
Net Current Assets/Liabilities
-2,346 GBP2024-12-31
18,422 GBP2023-12-31
Total Assets Less Current Liabilities
33,085,194 GBP2024-12-31
40,080,843 GBP2023-12-31
Equity
Called up share capital
34,787,867 GBP2024-12-31
34,787,867 GBP2023-12-31
22,070,324 GBP2022-12-31
Retained earnings (accumulated losses)
-1,702,673 GBP2024-12-31
5,292,976 GBP2023-12-31
-20,428 GBP2022-12-31
Equity
33,085,194 GBP2024-12-31
40,080,843 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,995,649 GBP2024-01-01 ~ 2024-12-31
5,313,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,995,649 GBP2024-01-01 ~ 2024-12-31
5,313,404 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
12,717,543 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
12,717,543 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
33,087,540 GBP2024-12-31
40,062,421 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Other Creditors
Current
5,460 GBP2024-12-31
4,200 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
87.15 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,000,000 shares2024-12-31
21,000,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
86.76 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,000,000 shares2024-12-31
19,000,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
87 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
34,787,867 GBP2024-12-31
34,787,867 GBP2023-12-31
Related profiles found in government register
  • GUANCHE TOPCO LIMITED
    Info
    JZI CARE HOLDINGS LIMITED - 2020-02-14
    Registered number 12322979
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • GUANCHE TOPCO LIMITED
    S
    Registered number 12322979
    16, Berkeley Street, London, Greater London, England, W1J 8DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUANCHE HOLDCO LIMITED
    - now 12323057
    RENAISSANCE CARE GROUP LIMITED
    - 2020-02-13 12323057
    16 Berkeley Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.