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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
Active 8
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Adcock, Simon Mark Peter
    Born in October 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Godden, John Steven
    Born in July 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Gilvear, Elaine Catherine
    Born in December 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Fraser-dale, Andrew David
    Born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    icon of address5, New Street Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hillen, Ken
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Murray, Ruth Kathryn
    Investment Manager born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AUREM CARE GROUP LIMITED

Previous name
GHC TOPCO LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
2342023-04-01 ~ 2024-03-31
2342021-11-09 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,130 GBP2024-03-31
Fixed Assets - Investments
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Fixed Assets
896,467 GBP2024-03-31
576,916 GBP2023-03-31
Debtors
1,775,414 GBP2024-03-31
1,248,373 GBP2023-03-31
Cash at bank and in hand
158 GBP2024-03-31
Current Assets
1,775,572 GBP2024-03-31
1,248,373 GBP2023-03-31
Creditors
Current
123,476 GBP2024-03-31
206,531 GBP2023-03-31
Net Current Assets/Liabilities
1,652,096 GBP2024-03-31
1,041,842 GBP2023-03-31
Total Assets Less Current Liabilities
2,548,563 GBP2024-03-31
1,618,758 GBP2023-03-31
Creditors
Non-current
2,308,257 GBP2024-03-31
1,003,118 GBP2023-03-31
Net Assets/Liabilities
240,306 GBP2024-03-31
615,640 GBP2023-03-31
Equity
Called up share capital
1,933,781 GBP2024-03-31
1,303,688 GBP2023-03-31
Retained earnings (accumulated losses)
-1,693,475 GBP2024-03-31
-688,048 GBP2023-03-31
Equity
240,306 GBP2024-03-31
615,640 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
630,093 GBP2023-04-01 ~ 2024-03-31
1,303,688 GBP2021-11-09 ~ 2023-03-31
Issue of Equity Instruments
630,093 GBP2023-04-01 ~ 2024-03-31
1,303,688 GBP2021-11-09 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,005,427 GBP2023-04-01 ~ 2024-03-31
-688,048 GBP2021-11-09 ~ 2023-03-31
Comprehensive Income/Expense
-1,005,427 GBP2023-04-01 ~ 2024-03-31
-688,048 GBP2021-11-09 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
20,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,966 GBP2024-03-31
Property, Plant & Equipment
Computers
18,130 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Additions to investments
301,421 GBP2024-03-31
Investments in Group Undertakings
878,337 GBP2024-03-31
576,916 GBP2023-03-31
Prepayments/Accrued Income
Current
53,900 GBP2024-03-31
78,414 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,900 GBP2024-03-31
Amounts falling due within one year, Current
78,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
113,476 GBP2024-03-31
206,531 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,933,781 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,005,427 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AUREM CARE GROUP LIMITED
    Info
    GHC TOPCO LIMITED - 2024-08-05
    Registered number 13732569
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AUREM CARE GROUP LIMITED
    S
    Registered number 13732569
    icon of address167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • AUREM CARE GROUP LIMITED
    S
    Registered number 13732569
    icon of address167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GHC MIDCO 2 LIMITED - 2024-08-07
    icon of address5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GHC MIDCO II LIMITED - 2024-08-05
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GHC MIDCO III LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GHC MIDCO LIMITED - 2024-08-05
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CONDOSCOPE LIMITED - 1998-05-14
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.