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
    Kretzmann, Bronwyn Verna
    Corporate Finance born in May 1993
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Zhao, Tina
    Investment Manager born in June 1994
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2022-03-14 ~ 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 7
  • 1
    Love, Sarah Helen
    Director born in September 1990
    Individual
    Officer
    2024-12-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Mee, Gareth Shaun
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-21 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    2021-07-21 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Mason, Catherine Laura
    Chief Executive Officer born in October 1976
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Jasan
    Md Of Principal Investing born in September 1973
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2021-07-21 ~ 2022-03-14
    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

LGC OVERSEAS HOLDCO LIMITED

Previous name
SENIOR LIVING WARWICK HOLDCO LIMITED - 2022-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LGC OVERSEAS HOLDCO LIMITED
    Info
    SENIOR LIVING WARWICK HOLDCO LIMITED - 2022-04-01
    Registered number 13523156
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.