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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 4
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    icon of address6th Floor, One London Wall, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2022-11-24 ~ 2023-07-25
    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

GA HC REIT II U.K. PROPCO MB LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
77,227,460 GBP2024-03-31
Debtors
3,237,690 GBP2024-03-31
Net Current Assets/Liabilities
2,034,396 GBP2024-03-31
Total Assets Less Current Liabilities
79,261,856 GBP2024-03-31
Net Assets/Liabilities
20,670,338 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Share premium
35,801,464 GBP2024-03-31
0 GBP2022-11-24
Retained earnings (accumulated losses)
-15,131,127 GBP2024-03-31
Equity
20,670,338 GBP2024-03-31
Profit/Loss
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-25 ~ 2024-03-31
Issue of Equity Instruments
35,801,465 GBP2022-11-25 ~ 2024-03-31
Average Number of Employees
22022-11-25 ~ 2024-03-31
Investments in Subsidiaries
77,227,460 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
Other Debtors
Current
3,237,690 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
1,203,294 GBP2024-03-31
Bank Borrowings
58,591,518 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
58,591,518 GBP2024-03-31

Related profiles found in government register
  • GA HC REIT II U.K. PROPCO MB LTD
    Info
    Registered number 14504895
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • GA HC REIT II U.K. PROPCO MB LTD
    S
    Registered number 14504895
    icon of address6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 2025-10-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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