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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 4
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Dec, Szymon Stanislaw
    Investment Professional born in July 1978
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 9
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 10
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Kauff, Steven Bradley
    Executive Vice President born in April 1962
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2013-09-11
    OF - Director → CIF 0
  • 14
    Griffin, Craig
    Acquisitions Manager born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 16
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 18
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 20
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 21
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Ross, Trevor Kincaid
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Schofield, Nigel Bennett
    Legal Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 24
    Welch, Richard Stephen
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Gilbert, Daniel Ross
    Chief Investment And Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 26
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
  • 28
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 29
    GA HC REIT II U.K. SH ACQUISITION LTD.
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

Previous name
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,674,429 GBP2024-03-31
0 GBP2022-12-31
Investment Property
181,271,403 GBP2024-03-31
166,654,269 GBP2022-12-31
Fixed Assets - Investments
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Fixed Assets
236,943,584 GBP2024-03-31
220,652,021 GBP2022-12-31
Debtors
7,500,938 GBP2024-03-31
3,708,341 GBP2022-12-31
Cash at bank and in hand
3,774,847 GBP2024-03-31
24,318,715 GBP2022-12-31
Current Assets
11,275,785 GBP2024-03-31
28,027,056 GBP2022-12-31
Net Assets/Liabilities
77,897,951 GBP2024-03-31
77,398,978 GBP2022-12-31
Equity
Called up share capital
25,849,800 GBP2024-03-31
25,849,800 GBP2022-12-31
25,849,800 GBP2021-12-31
Share premium
999,900 GBP2024-03-31
999,900 GBP2022-12-31
999,900 GBP2021-12-31
Retained earnings (accumulated losses)
51,048,251 GBP2024-03-31
50,549,278 GBP2022-12-31
114,726,639 GBP2021-12-31
Profit/Loss
-5,052,182 GBP2023-01-01 ~ 2024-03-31
-136,714,487 GBP2022-01-01 ~ 2022-12-31
Equity
77,897,951 GBP2024-03-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,093,036 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
418,607 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418,607 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,674,429 GBP2024-03-31
Investments in Subsidiaries
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Amount of corporation tax that is recoverable
1,624,428 GBP2024-03-31
1,624,428 GBP2022-12-31
Other Debtors
Current
5,856,653 GBP2024-03-31
9,277 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
496,223 GBP2024-03-31
9,051 GBP2022-12-31
Creditors
Current
166,019,509 GBP2024-03-31
167,437,947 GBP2022-12-31
Bank Borrowings
162,421,875 GBP2024-03-31
165,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
162,421,875 GBP2024-03-31
Related profiles found in government register
  • GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    Info
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Registered number 04258255
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    S
    Registered number 04258255
    icon of address6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSURED HEALTHCARE PLC - 2005-11-17
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 8
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 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
  • 9
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    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
  • 10
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    SPEED 7731 LIMITED - 1999-10-26
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 16
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 17
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 21
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    CHORD PROPERTIES LIMITED - 1995-09-06
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    UNITED CARE (KENT) LIMITED - 2000-01-24
    icon of address6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    icon of address2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 29
    TURBINECARE LIMITED - 1985-12-30
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    MADEPLACE LIMITED - 1992-09-11
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    LOZONES LIMITED - 2004-10-26
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 32
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 34
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 35
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    YEARGUARD LIMITED - 1999-01-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    OPTIONWEALTH LIMITED - 2000-11-14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    HEMGREEN LIMITED - 2000-01-07
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 44
    TM 1242 LIMITED - 2005-11-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 47
    icon of address6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 48
    IDLECOPSE LIMITED - 1984-10-26
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 49
    HUDSON HOMES LIMITED - 1997-02-04
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Has significant influence or control → OE
  • 50
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 52
    HERIOTASH LIMITED - 1997-11-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 54
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    icon of address2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    BART 110 LIMITED - 1995-06-28
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 58
    THE HAREBEATING CARE COMPANY - 2010-06-22
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 59
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 60
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of addressAsticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE

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