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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 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    IVY UK HOLDCO LTD
    14530246
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-01-17 ~ 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

IVY UK PLEDGECO 1 LIMITED

Period: 2023-01-17 ~ now
Company number: 14596845 14597898
Registered name
IVY UK PLEDGECO 1 LIMITED - now 14597898
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IVY UK PLEDGECO 1 LIMITED
    Info
    Registered number 14596845
    8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • IVY UK PLEDGECO 1 LIMITED
    S
    Registered number 14596845
    8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    IVY CARE HOMES 1 LIMITED
    13302728 11528632... (more)
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-16 ~ 2024-12-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    IVY CARE HOMES 3 LIMITED
    - now 13035344 11528632... (more)
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-16 ~ 2024-12-19
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    IVY CARE HOMES 4 LIMITED
    - now 07768849 11528632... (more)
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    IVY CARE HOMES 5 LIMITED
    - now 06821658 11528632... (more)
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    IVY CARE HOMES 7 LIMITED
    - now 11728326 11528632... (more)
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-02-16 ~ 2024-12-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.