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
3
- 1
Sheikh, Jawad Amin
Born in May 1962Individual (79 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 2HARVEST LAND MANAGEMENT GROUP LTDFlat 4, 20 Tedworth Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-355,551 GBP2024-02-28Person with significant control2023-10-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3B3, Kingfisher Hose Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-12-11 ~ 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
Ceased
1
Graabek, Kristian Schou
Director born in June 1976Individual (7 offsprings)Officer2023-10-05 ~ 2025-08-27OF - Director → 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 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 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
5
- 120 Flat 4, Tedworth Square, London, United KingdomActive Corporate (1 parent)Person with significant control2024-05-17 ~ 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 (1 parent)Person with significant control2024-05-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 320 Flat 4, Tedworth Square, London, United KingdomActive Corporate (1 parent)Person with significant control2024-05-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 420 Flat 4, Tedworth Square, London, United KingdomActive Corporate (1 parent)Person with significant control2024-05-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5RYLSTON ROAD FULHAM LIMITED - 2024-01-23Flat 4 20 Tedworth Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-380 GBP2024-10-31Person with significant control2023-10-25 ~ 2025-10-10CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2023-10-25 ~ 2024-02-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2HEALTH CARE RE GROUP I LIMITED - 2024-09-0220 Flat 4, Tedworth Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-23 ~ 2024-07-15CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2023-10-30 ~ 2025-05-08CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - 75% or more → OE2023-10-30 ~ 2025-10-10CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4STURMER HALL ESTATE LIMITED - 2024-02-15The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-380 GBP2024-10-31Person with significant control2023-10-13 ~ 2024-06-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2023-10-13 ~ 2025-10-10CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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