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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 9
  • 1
    Zanchi, Vanni Mario
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mata Mayrand, Alvaro
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2019-11-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hernando, Miguel Fernando Rueda
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2021-02-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Torres, Juan Manuel Ayuso
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Vitores, Vincent Marino
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    GUANCHE TOPCO LIMITED
    - now 12322979
    JZI CARE HOLDINGS LIMITED - 2020-02-14 12322979
    16, Berkeley Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GUANCHE HOLDCO LIMITED

Period: 2020-02-13 ~ now
Company number: 12323057
Registered names
GUANCHE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,030,495 GBP2024-12-31
39,945,278 GBP2023-12-31
Debtors
61,646 GBP2024-12-31
77,217 GBP2023-12-31
Cash at bank and in hand
859 GBP2024-12-31
1,930 GBP2023-12-31
Current Assets
62,505 GBP2024-12-31
79,147 GBP2023-12-31
Net Current Assets/Liabilities
57,045 GBP2024-12-31
74,647 GBP2023-12-31
Total Assets Less Current Liabilities
33,087,540 GBP2024-12-31
40,019,925 GBP2023-12-31
Equity
Called up share capital
433,090 GBP2024-12-31
433,090 GBP2023-12-31
433,090 GBP2022-12-31
Share premium
16,376,010 GBP2024-12-31
16,376,010 GBP2023-12-31
16,376,010 GBP2022-12-31
Other miscellaneous reserve
17,949,312 GBP2024-12-31
17,949,312 GBP2023-12-31
Retained earnings (accumulated losses)
-1,670,872 GBP2024-12-31
5,261,513 GBP2023-12-31
-512,378 GBP2022-12-31
Equity
33,087,540 GBP2024-12-31
40,019,925 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,932,385 GBP2024-01-01 ~ 2024-12-31
5,773,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,932,385 GBP2024-01-01 ~ 2024-12-31
5,773,891 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
33,030,495 GBP2024-12-31
39,945,278 GBP2023-12-31
Amounts Owed By Related Parties
61,646 GBP2024-12-31
Current
77,217 GBP2023-12-31
Other Creditors
Current
5,460 GBP2024-12-31
4,500 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
86.64 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2024-12-31
450,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
86.34 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
433,090 GBP2024-12-31
433,090 GBP2023-12-31
Related profiles found in government register
  • GUANCHE HOLDCO LIMITED
    Info
    RENAISSANCE CARE GROUP LIMITED - 2020-02-13
    Registered number 12323057
    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 2025-11-18
    CIF 0
  • GUANCHE HOLDCO LIMITED
    S
    Registered number 12323057
    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 MIDCO LIMITED
    - now 12323170
    RENAISSANCE CARE (HOLDINGS) LIMITED
    - 2020-02-13 12323170
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.