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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 6
  • 1
    Caceres, Juan Felipe
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lejay, Emmanuel
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Tagarov, Ivan Plamenov
    Born in April 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Ramkisson, Vishen, Dr
    Born in July 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Ramkisson, Vishen, Dr
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Hasmukh, Dr
    Born in September 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,806,793 GBP2022-08-23 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ 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
Ceased 3
  • 1
    Gerrard, Valerie Irene
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-10
    OF - Director → CIF 0
    Mrs Valerie Irene Gerrard
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sargeant, Paul David
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Sargeant, Luke Matthew
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

AGECARE MG1 HOLDCO LTD

Previous name
SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • AGECARE MG1 HOLDCO LTD
    Info
    SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
    Registered number 14514228
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AGECARE MG1 HOLDCO LTD
    S
    Registered number 14514228
    icon of address1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,227,737 GBP2021-10-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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