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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 13
  • 1
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Morton, Paul
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Pearson Love, Dennis George
    Managing Director born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
    Pearson Love, Dennis George
    Director born in January 1944
    Individual (3 offsprings)
    2000-10-12 ~ 2012-03-10
    OF - Director → CIF 0
    Pearson Love, Dennis George
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2012-03-10
    OF - Secretary → CIF 0
  • 4
    Hart, James Thomas
    Company Director born in September 1972
    Individual (88 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (88 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Walker, Alastair James
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2015-06-03 ~ 2016-04-25
    OF - Director → CIF 0
    Walker, Alastair
    Individual (34 offsprings)
    Officer
    2015-06-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 6
    Duffy, Neil Anthony
    Chief Financial Officer born in March 1966
    Individual (83 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    OF - Director → CIF 0
    Duffy, Neil
    Individual (83 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Meldrum, Stuart
    Director born in June 1966
    Individual (32 offsprings)
    Officer
    2015-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Leek, Jason Charles
    Director born in November 1970
    Individual (60 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Reeves, Lee Thomas
    General Manager/Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Smith, Rhianydd
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 11
    Smith, Neil
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2015-06-03
    OF - Director → CIF 0
  • 12
    Pearson Love, Anne Veronica
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2013-10-28
    OF - Director → CIF 0
    Pearson Love, Anne Veronica
    Individual (3 offsprings)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
    Pearson-love, Anne Veronica
    Individual (3 offsprings)
    Officer
    2012-03-10 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 13
    PRISM UK MEDICAL LIMTIED
    PRISM UK MEDICAL LIMITED - now 04992349
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACKWORTH HEALTHCARE LIMITED

Period: 2012-10-17 ~ 2024-07-30
Company number: 01634538
Registered names
MACKWORTH HEALTHCARE LIMITED - Dissolved
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
    Unit 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.