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 4
  • 1
    Godden, John Steven
    Chief Executive born in June 1965
    Individual (69 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilvear, Elaine Catherine
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    AUREM CARE (MIDCO 2) LIMITED - now
    GHC MIDCO 2 LIMITED
    - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ 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
Ceased 1
  • SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    167-169 Great Portland Street, Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,310 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2021-06-11 ~ 2023-01-18
    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
parent relation
Company in focus

AUREM CARE (OP1) LIMITED

Previous name
SALUTEM SL OPCO I LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02021-06-11 ~ 2022-06-30
Fixed Assets - Investments
373,116 GBP2022-06-30
Total Assets Less Current Liabilities
373,116 GBP2022-06-30
Creditors
Non-current
391,754 GBP2022-06-30
Net Assets/Liabilities
-18,638 GBP2022-06-30
Equity
Called up share capital
1 GBP2022-06-30
Retained earnings (accumulated losses)
-18,639 GBP2022-06-30
Equity
-18,638 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
373,116 GBP2022-06-30
Cost valuation
373,116 GBP2022-06-30
Investments in Group Undertakings
373,116 GBP2022-06-30
Amounts owed to group undertakings
Non-current
391,754 GBP2022-06-30

Related profiles found in government register
  • AUREM CARE (OP1) LIMITED
    Info
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    Registered number 13452813
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • AUREM CARE (OP I) LIMITED
    S
    Registered number 13452813
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.