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
2
- 1
Taylor, Gary William
Born in August 1982Individual (15 offsprings)Officer2021-02-08 ~ nowOF - Director → CIF 0 - 2Other registered number: 1524157633, Soho Square, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2022-11-25 ~ nowOF - Director → CIF 0Person with significant control2022-11-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Munro, Ian James
Director born in June 1977Individual (32 offsprings)Officer2021-02-08 ~ 2024-03-27OF - Director → CIF 0 - 2CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-1833, Soho Square, London, EnglandActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)1,509,744 GBP2023-07-01 ~ 2024-03-31Officer2021-02-08 ~ 2022-11-25PE - Director → CIF 0Person with significant control2021-02-08 ~ 2022-11-25PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED
Previous name
- HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
3,806,355 GBP2022-06-30
Debtors
43,180 GBP2022-06-30
Equity
Called up share capital
200 GBP2022-06-30
0 GBP2021-07-01
Share premium
42,980 GBP2022-06-30
0 GBP2021-07-01
Retained earnings (accumulated losses)
0 GBP2022-06-30
0 GBP2021-07-01
Profit/Loss
200,000 GBP2021-02-08 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
200 GBP2021-02-08 ~ 2022-06-30
Issue of Equity Instruments
43,180 GBP2021-02-08 ~ 2022-06-30
Equity
43,180 GBP2022-06-30
Average Number of Employees
02021-02-08 ~ 2022-06-30
Wages/Salaries
0 GBP2021-02-08 ~ 2022-06-30
Social Security Costs
0 GBP2021-02-08 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-02-08 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-02-08 ~ 2022-06-30
Investments in Subsidiaries
3,806,355 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2022-06-30
Other Debtors
Current
43,180 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
Other Creditors
Current
0 GBP2022-06-30
Creditors
Current
3,806,355 GBP2022-06-30
Bank Borrowings
0 GBP2022-06-30
Related profiles found in government register
HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED
InfoHCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22Registered number 1318427833 Soho Square, London W1D 3QUPRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED
SRegistered number 1318427833, Soho Square, London, England, W1D 3QULimited Company in England And Wales, EnglandCIF 1HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED
SRegistered number 1318427833, Soho Square, London, United Kingdom, W1D 3QULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 133 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)337,730 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 233 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-145,923 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
HCL DOCTORS LIMITED
- nowTHAMES MEDICS LIMITED - 2012-10-1733 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,164,481 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
HCL HEALTHCARE LIMITED
- nowEUROSITE MEDICAL LTD. - 2008-02-06EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)449,987 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
HCL PERMANENT LIMITED
- nowDOCSHOP LIMITED - 2012-09-0533 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)317,450 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 6
HCRG STAFFING LIMITED
- nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19JCJ LOCUMS LIMITED - 2020-05-27ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-2433 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)462,481 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7HCL NURSING LIMITED - 2024-04-23ORION LOCUMS LIMITED - 2012-06-13KAMELEON (UK) LIMITED - 2006-12-2833 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,531,795 GBP2022-06-30Person with significant control2021-06-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 833 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-03-31Person with significant control2023-01-12 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 9SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28LAWGRA (NO. 1212) LIMITED - 2006-02-0133 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2021-06-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10THE LOCUM PARTNERSHIP LTD - 2021-10-04Related registration: 0444066733 Soho Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11SUGARMAN MEDICAL LIMITED - 2008-05-27Related registration: 05719688SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-2533 Soho Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,231,767 GBP2022-06-27Person with significant control2021-06-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12SUGARMAN HEATH AND WELLBEING LIMITED - 2020-04-022020 E LIMITED - 2020-03-1733 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)697,663 GBP2022-06-29Person with significant control2021-06-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1333 Soho Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)10 GBP2024-11-30Person with significant control2025-02-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.