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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 2
  • 1
    Leek, Jason Charles
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRISM UK MEDICAL LIMITED - now
    MEAUJO (655) LIMITED - 2004-03-23
    icon of addressUnit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Rhianydd
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 3
    Hart, James Thomas
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Pearson Love, Dennis George
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
    Pearson Love, Dennis George
    Director born in January 1944
    Individual
    icon of calendar 2000-10-12 ~ 2012-03-10
    OF - Director → CIF 0
    Pearson Love, Dennis George
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2012-03-10
    OF - Secretary → CIF 0
  • 5
    Morton, Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Meldrum, Stuart
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Walker, Alastair James
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-25
    OF - Director → CIF 0
    Walker, Alastair
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 8
    Pearson Love, Anne Veronica
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2013-10-28
    OF - Director → CIF 0
    Pearson Love, Anne Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
    Pearson-love, Anne Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-10 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 9
    Smith, Neil
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Duffy, Neil Anthony
    Chief Financial Officer born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    OF - Director → CIF 0
    Duffy, Neil
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Reeves, Lee Thomas
    General Manager/Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-06-03
    OF - Director → CIF 0
parent relation
Company in focus

MACKWORTH HEALTHCARE LIMITED

Previous name
MACKWORTH PRODUCTS LIMITED - 2012-10-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
512,839 GBP2021-11-30
512,839 GBP2020-11-30
Net Current Assets/Liabilities
512,839 GBP2021-11-30
512,839 GBP2020-11-30
Equity
Called up share capital
1,100 GBP2021-11-30
1,100 GBP2020-11-30
Retained earnings (accumulated losses)
511,739 GBP2021-11-30
511,739 GBP2020-11-30
Equity
512,839 GBP2021-11-30
512,839 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30

  • MACKWORTH HEALTHCARE LIMITED
    Info
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Registered number 01634538
    icon of addressUnit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 1982-05-11 and dissolved on 2024-07-30 (42 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.