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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 9
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 2
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2022-10-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (40 offsprings)
    Officer
    2022-10-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    AUREM CARE (MIDCO II) LIMITED - now 14408623 14412233... (more)
    GHC MIDCO II LIMITED - 2024-08-05 14408623 14917288... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREM CARE (BIDCO II) LIMITED

Period: 2024-08-05 ~ now
Company number: 14412233 14408623... (more)
Registered names
AUREM CARE (BIDCO II) LIMITED - now 14408623... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
450,001 GBP2025-03-31
450,001 GBP2024-03-31
Net Current Assets/Liabilities
424,763 GBP2025-03-31
450,001 GBP2024-03-31
Total Assets Less Current Liabilities
424,765 GBP2025-03-31
450,003 GBP2024-03-31
Net Assets/Liabilities
-133,580 GBP2025-03-31
-60,632 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-133,581 GBP2025-03-31
-60,633 GBP2024-03-31
Equity
-133,580 GBP2025-03-31
-60,632 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Cost valuation
2 GBP2024-03-31
Amounts Owed By Related Parties
450,001 GBP2025-03-31
450,001 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
450,001 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
558,345 GBP2025-03-31
505,833 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-558,345 GBP2025-03-31
558,345 GBP2025-03-31
510,635 GBP2024-03-31
Other Remaining Borrowings
Non-current
558,345 GBP2025-03-31
505,833 GBP2024-03-31

Related profiles found in government register
  • AUREM CARE (BIDCO II) LIMITED
    Info
    GHC BIDCO II LIMITED - 2024-08-05
    Registered number 14412233
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • AUREM CARE (BIDCO II) LIMITED
    S
    Registered number 14412233
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-01-26 ~ 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
  • 2
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.