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
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-07-20 ~ 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 3
  • 1
    Phillips, Paul Rodney
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Lee, Graeme Stuart
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2021-07-20 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WT NICOL OPCO (SEACROFT GRANGE) LIMITED

Previous name
SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02022-04-04 ~ 2023-04-02
Debtors
1 GBP2023-04-02
1 GBP2022-04-03
Net Current Assets/Liabilities
1 GBP2023-04-02
1 GBP2022-04-03
Total Assets Less Current Liabilities
1 GBP2023-04-02
1 GBP2022-04-03
Equity
Called up share capital
1 GBP2023-04-02
1 GBP2022-04-03
Equity
1 GBP2023-04-02
1 GBP2022-04-03
Amounts owed by group undertakings and participating interests
1 GBP2023-04-02
1 GBP2022-04-03
Par Value of Share
Class 1 ordinary share
1 shares2022-04-04 ~ 2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-02
1 shares2022-04-03

  • WT NICOL OPCO (SEACROFT GRANGE) LIMITED
    Info
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    Registered number 13521153
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2021-07-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.