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Company · London

DE Brook CH Limited

Other residential care activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DE Brook CH Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 20

  1. James Walter Tugendhat 2023-2025 Director View profile
  2. David Andrew Smith 2023-2025 Director View profile
  3. Rachelle Victoria Mccafferty 2021-2023 Director View profile
  4. Stacey Amanda Linn 2021-2023 Director View profile
  5. Matthew Graeme Lowe 2016-2021 Director View profile
  6. Lawrence Neil Tomlinson 2016-2019 Director View profile
  7. Philip Miles Raven 2016-2021 Director View profile
  8. Sarah Elizabeth Jones 2015-2016 Director View profile
  9. Hayes, Dominic Patrick, Thomas 2015-2016 Director View profile
  10. Howard Nankivell 2015-2016 Director View profile
  11. Sue Ingrouille 2015-2016 Director View profile
  12. David Edwards 2015-2016 Director View profile
  13. Jane Rachel Ashcroft 2015-2016 Director View profile
  14. Colin Taverner 2014-2015 Director View profile
  15. Phoebe Lucy Tomlinson 2012-2014 Director View profile
  16. Philip Miles Raven 2016-2019 Secretary View profile
  17. Sarah Elizabeth Jones 2016-2016 Secretary View profile
  18. David Edwards 2015-2016 Secretary View profile
  19. Philip Miles Raven 2013-2015 Secretary View profile
  20. Patricia Gwynn Birch 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other residential care activities n.e.c.
Incorporated
19/03/2012
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. DE Brook CH Limited is controlled by Ideal Carehomes (Number ONE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ideal Carehomes (Number ONE) Limited is controlled by Ideal Carehomes Limited
    Evidence
    active 75-100% shares · notified 2019-04-01 · source: Companies House PSC register
  3. Ideal Carehomes Limited is controlled by Ideal Carehomes Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  4. Ideal Carehomes Bidco Limited is controlled by Ideal Carehomes Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 · source: Companies House PSC register
  5. Ideal Carehomes Midco 2 Limited is controlled by Ideal Carehomes Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
  6. Ideal Carehomes Midco 1 Limited is controlled by Ideal Carehomes Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23 · source: Companies House PSC register
  7. Ideal Carehomes Topco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register
  8. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07994835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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