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 2
  • 1
    King, Latimer London
    Director born in August 2000
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    King, Chester Milner
    Director born in February 1971
    Individual (38 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
    Mr Chester Milner King
    Born in February 1971
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Alexander, Shane William Desmond, Earl
    Director born in June 1935
    Individual
    Officer
    ~ 2002-11-03
    OF - Director → CIF 0
  • 2
    King, Hertford Milner
    Director born in November 1965
    Individual (20 offsprings)
    Officer
    ~ 2019-11-01
    OF - Director → CIF 0
    King, Hertford Milner
    Director
    Individual (20 offsprings)
    Officer
    2003-01-02 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Hertford Milner King
    Born in November 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    King, Roger Milner
    Director born in May 1936
    Individual (31 offsprings)
    Officer
    ~ 2024-10-01
    OF - Director → CIF 0
    Mr Roger Milner King
    Born in May 1936
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Menon, Radha Gopi
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    King, Gillian Denise
    Director born in February 1941
    Individual
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 6
    King, Witney Milner
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    ~ 2021-04-27
    OF - Director → CIF 0
    Mr Witney Milner King
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERNATIONAL HEALTHCARE GROUP LIMITED

Previous names
BEESON CLUB LIMITED - 2024-09-03
STOKE PARK CLUB LIMITED - 2021-04-29
INTERNATIONAL HOTELS LIMITED - 2003-12-03
I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,505,000 GBP2023-12-31
2,505,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,505,000 GBP2023-12-31
2,505,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,505,000 GBP2023-12-31
2,505,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,505,000 GBP2023-12-31
2,505,000 GBP2022-12-31
Equity
2,505,000 GBP2023-12-31
2,505,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • INTERNATIONAL HEALTHCARE GROUP LIMITED
    Info
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED - 2021-04-29
    INTERNATIONAL HOTELS LIMITED - 2003-12-03
    I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
    Registered number 01352019
    Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR
    Private Limited Company incorporated on 1978-02-07 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.