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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 5
  • 1
    King, Haris
    Business Person born in January 1982
    Individual (16955 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Haris King
    Born in January 1982
    Individual (16955 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cattell, Kerry Anne
    Chief Executive born in July 1971
    Individual (13 offsprings)
    Officer
    2022-08-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Call, Francoise Anne Laure
    Chair Person born in August 1958
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Vrublevski, Oleksandr
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Walker, Kelly
    Non-Executive Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTAR ONE GROUP LTD

Period: 2022-03-03 ~ 2024-08-06
Company number: 13902115
Registered names
NORTHSTAR ONE GROUP LTD - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • NORTHSTAR ONE GROUP LTD
    Info
    NORTHSTAR HK ONE LTD - 2022-03-03
    Registered number 13902115
    13902115 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 and dissolved on 2024-08-06 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • NORTHSTAR ONE GROUP LTD
    S
    Registered number 13902115
    St. Georges House, 6 St. Georges Way, Leicester, England, LE1 1QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELBOURN CARE ISO LTD
    14703266
    4385, 14703266 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-03 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.