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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 10
  • 1
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Ruth Kathryn
    Investment Mangaer born in February 1978
    Individual (40 offsprings)
    Officer
    2021-11-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2021-12-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Bachmann, Peter George Ka-yin
    Managing Director born in March 1977
    Individual (89 offsprings)
    Officer
    2021-12-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUREM CARE (BIDCO) LIMITED

Period: 2024-08-05 ~ now
Company number: 13734254 13732629... (more)
Registered names
AUREM CARE (BIDCO) LIMITED - now 13732629... (more)
GHC BIDCO LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
21,445,646 GBP2025-03-31
21,445,646 GBP2024-03-31
Debtors
Current
9,786,635 GBP2025-03-31
471,752 GBP2024-03-31
Net Current Assets/Liabilities
-7,572,475 GBP2025-03-31
-348,219 GBP2024-03-31
Total Assets Less Current Liabilities
13,873,171 GBP2025-03-31
21,097,427 GBP2024-03-31
Net Assets/Liabilities
-3,810,281 GBP2025-03-31
-2,231,705 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,810,282 GBP2025-03-31
-2,231,706 GBP2024-03-31
-982,038 GBP2023-03-31
Equity
-3,810,281 GBP2025-03-31
-2,231,705 GBP2024-03-31
-982,037 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,578,576 GBP2024-04-01 ~ 2025-03-31
-1,249,668 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,578,576 GBP2024-04-01 ~ 2025-03-31
-1,249,668 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
21,445,646 GBP2025-03-31
21,445,646 GBP2024-03-31
Cost valuation
21,445,646 GBP2024-03-31
Prepayments
47,847 GBP2025-03-31
Debtors
9,786,635 GBP2025-03-31
471,752 GBP2024-03-31
Current, Amounts falling due within one year
9,786,635 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
128,204 GBP2025-03-31
500,004 GBP2024-03-31
Bank Borrowings
Current
128,204 GBP2025-03-31
500,004 GBP2024-03-31
Total Borrowings
Current
128,204 GBP2025-03-31
500,004 GBP2024-03-31
Bank Borrowings
Non-current
17,683,452 GBP2025-03-31
10,791,654 GBP2024-03-31
Total Borrowings
Non-current
17,683,452 GBP2025-03-31
10,791,654 GBP2024-03-31

Related profiles found in government register
  • AUREM CARE (BIDCO) LIMITED
    Info
    GHC BIDCO LIMITED - 2024-08-05
    Registered number 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • AUREM CARE (BIDCO) LIMITED
    S
    Registered number 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2022-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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