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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
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2022-12-09 ~ 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
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Ruth Kathryn
    Investment Manager born in February 1978
    Individual (40 offsprings)
    Officer
    2022-12-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2022-12-09 ~ now
    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
parent relation
Company in focus

AUREM CARE (MIDCO 2) LIMITED

Period: 2024-08-07 ~ now
Company number: 14532954 14408623... (more)
Registered names
AUREM CARE (MIDCO 2) LIMITED - now 14408623... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
265,402 GBP2024-03-31
Debtors
Current
6,230,918 GBP2025-03-31
5,548,919 GBP2024-03-31
Net Current Assets/Liabilities
5,295,983 GBP2025-03-31
5,512,919 GBP2024-03-31
Total Assets Less Current Liabilities
5,295,984 GBP2025-03-31
5,778,321 GBP2024-03-31
Net Assets/Liabilities
-1,463,207 GBP2025-03-31
-519,472 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,463,208 GBP2025-03-31
-519,473 GBP2024-03-31
Equity
-1,463,207 GBP2025-03-31
-519,472 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
265,402 GBP2024-03-31
Cost valuation
265,402 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,230,918 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,759,191 GBP2025-03-31
6,123,494 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,759,191 GBP2025-03-31
6,759,191 GBP2025-03-31
6,297,793 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,759,191 GBP2025-03-31
6,123,494 GBP2024-03-31

Related profiles found in government register
  • AUREM CARE (MIDCO 2) LIMITED
    Info
    GHC MIDCO 2 LIMITED - 2024-08-07
    Registered number 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-09 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • AUREM CARE (MIDCO 2) LIMITED
    S
    Registered number 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ 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

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