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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 7
  • 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 September 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 June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    AUREM CARE (MIDCO) LIMITED - now
    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 2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    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
  • 2
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Murray, Ruth Kathryn
    Investment Mangaer born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AUREM CARE (BIDCO) LIMITED

Previous name
GHC BIDCO LIMITED - 2024-08-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
4152023-04-01 ~ 2024-03-31
4252021-11-10 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
21,445,646 GBP2024-03-31
21,445,646 GBP2023-03-31
Fixed Assets
21,445,646 GBP2024-03-31
21,445,646 GBP2023-03-31
Debtors
471,752 GBP2024-03-31
329,361 GBP2023-03-31
Creditors
Current
819,971 GBP2024-03-31
879,029 GBP2023-03-31
Net Current Assets/Liabilities
-348,219 GBP2024-03-31
-549,668 GBP2023-03-31
Total Assets Less Current Liabilities
21,097,427 GBP2024-03-31
20,895,978 GBP2023-03-31
Creditors
Non-current
23,329,132 GBP2024-03-31
21,878,015 GBP2023-03-31
Net Assets/Liabilities
-2,231,705 GBP2024-03-31
-982,037 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,231,706 GBP2024-03-31
-982,038 GBP2023-03-31
Equity
-2,231,705 GBP2024-03-31
-982,037 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-10 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2021-11-10 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,249,668 GBP2023-04-01 ~ 2024-03-31
-982,038 GBP2021-11-10 ~ 2023-03-31
Comprehensive Income/Expense
-1,249,668 GBP2023-04-01 ~ 2024-03-31
-982,038 GBP2021-11-10 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
21,445,646 GBP2023-03-31
Investments in Group Undertakings
21,445,646 GBP2024-03-31
21,445,646 GBP2023-03-31
Other Debtors
Current
23,209 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
23,209 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
500,004 GBP2024-03-31
500,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,000 GBP2024-03-31
Other Creditors
Current
48,767 GBP2024-03-31
259,025 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
187,200 GBP2024-03-31
120,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,791,654 GBP2024-03-31
11,291,657 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
500,004 GBP2024-03-31
500,004 GBP2023-03-31
Non-current, Between two and five year
1,500,012 GBP2024-03-31
1,500,012 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,249,668 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AUREM CARE (BIDCO) LIMITED
    Info
    GHC BIDCO LIMITED - 2024-08-05
    Registered number 13734254
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GHC BIDCO LIMITED
    S
    Registered number 13734254
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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