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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 7
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2021-03-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24 13260641
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC-ONE PROPERTIES GROUP LIMITED

Period: 2021-08-24 ~ now
Company number: 13264322
Registered names
HC-ONE PROPERTIES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE PROPERTIES GROUP LIMITED
    Info
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Registered number 13264322
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • HC-ONE PROPERTIES GROUP LIMITED
    S
    Registered number 13264322
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House - England And Wales
    CIF 1 CIF 2
  • HC-ONE PROPERTIES GROUP LIMITED
    S
    Registered number 13264322
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 OE009343... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED
    - 2021-08-24 13266361 13264322
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-15 ~ 2025-12-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2021-04-27 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
  • 3
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2021-04-27 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
  • 4
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 OE009343... (more)
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-04-27 ~ 2025-12-23
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 OE009343... (more)
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2021-09-02 ~ 2025-12-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.