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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 15
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Nicol, David
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2003-11-20
    OF - Director → CIF 0
  • 3
    Welch, Richard Stephen
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Griffin, Craig
    Property Developer born in April 1967
    Individual (129 offsprings)
    Officer
    2004-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2004-07-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2004-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Strieff, Mathieu
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Gallacher, Charles
    Consultant born in May 1934
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-07-01
    OF - Director → CIF 0
    Gallacher, Charles
    Consultant
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 06367517
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KINGDOM CARE (HILLVIEW COURT) LIMITED

Previous name
OPTIONWEALTH LIMITED - 2000-11-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • KINGDOM CARE (HILLVIEW COURT) LIMITED
    Info
    OPTIONWEALTH LIMITED - 2000-11-14
    Registered number SC210217
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2020-09-22 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.