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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 0
  • Not found in our database.
parent relation
Company in focus

HEALTHCARE HOLDCO LTD

Related profiles found in government register
  • HEALTHCARE HOLDCO LTD
    S
    Registered number 08612662
    icon of address24 High Street, Slough, Buckinghamshire, England, SL1 1EQ
    Private Ltd Company in Register Of Companies, England And Wales
    CIF 1 CIF 2
  • HEALTHCARE HOLDCO LTD
    S
    Registered number 08612662
    icon of address24, High Street, Slough, England, SL1 1EQ
    England in England, Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address24 High Street, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,266 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    SMILE CARE FALMOUTH LTD - 2019-11-25
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    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
  • 4
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,095 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SMILE CARE (ST AUSTELLS) LIMITED - 2015-01-12
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    846,703 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,170 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SMILE CARE SLOUGH 24 LIMITED - 2024-10-10
    JVD ENTERPRISES LIMITED - 2011-05-13
    SMILE CARE (DENTAL) LIMITED - 2014-11-06
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,405,155 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SMILE CARE (ABERDEEN) LIMITED - 2014-01-27
    JVD ENTERPRISES LIMITED - 2018-10-24
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,810 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    SMILE CARE TORBAY LTD - 2012-05-11
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    564,888 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressWalnut Tree House, Court Lane, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    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
  • 11
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -639,065 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressWalnut Tree House, Court Lane, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    SMILE CARE SALFORD LTD - 2021-05-03
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    587,529 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressWalnut Tree House, Court Lane, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    805,659 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -111,847 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressWalnut Tree House, Court Lane, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    SMILE CARE LONDON LIMITED - 2021-05-03
    icon of addressWalnut Tree House, Court Lane, Burnham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,580 GBP2021-03-31
    Officer
    icon of calendar 2019-09-04 ~ now
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    SMILECARE SWINDON LIMITED - 2012-11-22
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,469 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressWalnut Tree House, Court Lane, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    355,474 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    DENTAL RECRUITMENT LIMITED - 2019-11-06
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -7,129 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-11-07 ~ 2022-03-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWalnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    245 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-01
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.