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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

(uk) Limited, Csc Corporate Services

child relation
Offspring entities and appointments
Active 8
  • 1
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 20 - Secretary → ME
  • 2
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 17 - Secretary → ME
  • 3
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 28 - Secretary → ME
  • 4
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 21 - Secretary → ME
  • 5
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 23 - Secretary → ME
  • 6
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 26 - Secretary → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 27 - Secretary → ME
  • 8
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 22 - Secretary → ME
Ceased 24
  • 1
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 16 - Secretary → ME
  • 2
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 32 - Secretary → ME
  • 3
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 10 - Secretary → ME
  • 4
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 4 - Secretary → ME
  • 5
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 19 - Secretary → ME
  • 6
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 25 - Secretary → ME
  • 7
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 24 - Secretary → ME
  • 8
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 31 - Secretary → ME
  • 9
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 29 - Secretary → ME
  • 10
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 18 - Secretary → ME
  • 11
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 9 - Secretary → ME
  • 12
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 6 - Secretary → ME
  • 13
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 14 - Secretary → ME
  • 14
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 11 - Secretary → ME
  • 15
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 30 - Secretary → ME
  • 16
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 7 - Secretary → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 5 - Secretary → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 1 - Secretary → ME
  • 19
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 15 - Secretary → ME
  • 20
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 12 - Secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 2 - Secretary → ME
  • 22
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 13 - Secretary → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 8 - Secretary → ME
  • 24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ 2025-11-06
    IIF 3 - Secretary → ME

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