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
Sheikh, Jawad Amin
Director born in May 1962Individual (79 offsprings)Officer
2024-05-10 ~ nowOF - Director → CIF 0 - 2
Graabek, Kristian Schou
Director born in June 1976Individual (21 offsprings)Officer 2023-10-05 ~ nowOF - Director → CIF 0 - 3
B3, Kingfisher Hose Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4HARVEST LAND MANAGEMENT GROUP LTDFlat 4, 20 Tedworth Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-70,820 GBP2023-02-28Person with significant control 2023-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HEALTH CARE RE GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15189069
HEALTH CARE RE GROUP LTD
InfoFlat 4 20 Tedworth Square, London SW3 4DYPrivate Limited Company incorporated on 2023-10-05 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2024-05-14CIF 0 HEALTH CARE RE GROUP LTD
SRegistered number 1518906920, Flat 4, Tedworth Square, London, London, United Kingdom, SW3 4DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HEALTH CARE RE GROUP LTD
SRegistered number 1518906920, Flat 4, Tedworth Square, London, United Kingdom, SW3 4DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 120 Flat 4, Tedworth Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 220 Flat 4 Tedworth Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 320 Flat 4, Tedworth Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 420 Flat 4, Tedworth Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5RYLSTON ROAD FULHAM LIMITED - 2024-01-23Flat 4 20 Tedworth Square, London, EnglandActive Corporate (3 parents)Person with significant control 2023-11-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16Flat 4 20 Tedworth Square, London, EnglandActive Corporate (4 parents)Person with significant control 2023-10-30 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
Ceased
3
- 1Flat 4 20 Tedworth Square, London, EnglandActive Corporate (5 parents)Person with significant control 2023-10-25 ~ 2024-02-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2HEALTH CARE RE GROUP I LIMITED - 2024-09-0220 Flat 4, Tedworth Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-23 ~ 2024-07-15CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 3STURMER HALL ESTATE LIMITED - 2024-02-1520 Flat 4, Tedworth Square, London, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-10-13 ~ 2024-06-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.