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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 14
  • 1
    Keenan, Arlene Mary
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Garcia, Daniel Alexis
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2022-09-28 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Mckenna, Claire-marie
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 4
    Bratanis Olsson, Konstantin Sebastian
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Shaffer, Julian Mark
    Director born in September 1968
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Wolfinger, Megan Mary
    Lawyer born in April 1976
    Individual (29 offsprings)
    Officer
    2022-09-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 12
    ASPEN TOWER RB OPCO LTD
    13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ENCORE CARE HOMES LTD
    10184634
    170, Charminster Road, Bournemouth, England
    Dissolved Corporate (26 parents, 12 offsprings)
    Person with significant control
    2019-11-28 ~ 2022-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WT RB OPCO 1 LIMITED

Period: 2022-09-30 ~ now
Company number: 12339183
Registered names
WT RB OPCO 1 LIMITED - now
ENCORE REDHILL LTD - 2022-09-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • WT RB OPCO 1 LIMITED
    Info
    ENCORE REDHILL LTD - 2022-09-30
    Registered number 12339183
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.