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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 6
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2021-07-22 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-07-22 ~ 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
  • 6
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE INTERMEDIATE HOLDCO 5 LIMITED

Period: 2021-07-22 ~ now
Company number: 13524637 FC030452... (more)
Registered name
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED - now FC030452... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    Info
    Registered number 13524637
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    S
    Registered number 13524637
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC-ONE NO.5 LIMITED
    13526345 05747558... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.