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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 3
  • 1
    Ellin, Philip James
    Group Operations Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Philip James Ellin
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Parry, Lisa
    Group Support Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dylan Rhys
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mckenzie, Keith Alexander
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    Crealey, Peter
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Swinnerton, Darren Charles
    Chartered Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Harris, Robert William
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Seaney, Antony John
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Savage, Timothy Nigel
    Sales Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Simons, Jack
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
    Simons, Jack
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-10
    OF - Secretary → CIF 0
  • 8
    Mitman, Frederick Snyder
    Company Director born in January 1933
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 9
    Aikman, Alastair Alan, Dr
    Non Executive Director born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Davies, Jill Francis
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 11
    Mcnair, John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Marffy, Joseph
    Corporate Finance Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Ellis, Timothy Paul
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2012-05-16
    OF - Director → CIF 0
    Ellis, Timothy Paul
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Milsom, Irving John
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2018-03-01
    OF - Director → CIF 0
    Milsom, Irving John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mr Irving John Milsom
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ 2017-05-22
    PE - Has significant influence or controlCIF 0
  • 16
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1999-07-30
    OF - Director → CIF 0
    Wilkinson, Robert Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 17
    Jones, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-10 ~ 1996-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NIAGARA HEALTHCARE LIMITED

Previous names
NIAGARA HOLDINGS PLC - 2000-01-07
NIAGARA HEALTHCARE PLC - 2003-08-26
HYPOSTAR LIMITED - 1981-12-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets - Investments
638,684 GBP2024-12-31
638,684 GBP2023-12-31
Fixed Assets
638,691 GBP2024-12-31
638,691 GBP2023-12-31
Debtors
1,052,568 GBP2024-12-31
1,119,168 GBP2023-12-31
Cash at bank and in hand
769,307 GBP2024-12-31
762,040 GBP2023-12-31
Current Assets
1,821,875 GBP2024-12-31
1,881,208 GBP2023-12-31
Net Current Assets/Liabilities
1,756,413 GBP2024-12-31
1,747,958 GBP2023-12-31
Total Assets Less Current Liabilities
2,395,104 GBP2024-12-31
2,386,649 GBP2023-12-31
Net Assets/Liabilities
2,395,104 GBP2024-12-31
2,386,649 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,930,789 GBP2024-12-31
1,922,334 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,117 GBP2024-12-31
113,117 GBP2023-12-31
Furniture and fittings
10,676 GBP2024-12-31
10,676 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,793 GBP2024-12-31
123,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
113,117 GBP2024-12-31
113,117 GBP2023-12-31
Furniture and fittings
10,669 GBP2024-12-31
10,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,786 GBP2024-12-31
123,786 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
7 GBP2024-12-31
7 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,075 GBP2024-12-31
18,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,122 GBP2024-12-31
112,973 GBP2023-12-31

  • NIAGARA HEALTHCARE LIMITED
    Info
    NIAGARA HOLDINGS PLC - 2000-01-07
    NIAGARA HEALTHCARE PLC - 2000-01-07
    HYPOSTAR LIMITED - 2000-01-07
    Registered number 01563257
    icon of addressColomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd LL16 5TS
    Private Limited Company incorporated on 1981-05-21 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.