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
    Mcgleenan, Richard James
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DRIVE MEDICAL LIMITED - 2016-08-01
    MEDICARE TECHNOLOGY LIMITED - 2008-01-21
    LUPFAW 64 LIMITED - 2001-11-21
    Drive Devilbiss Healthcare Ltd, Heathfield Lane, Birkenshaw, Bradford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Owens, Stephen Gregory
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Locker, Sandra
    Company Director born in February 1948
    Individual
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Owens, Janet Ann
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Dawson, Alan
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Locker, John
    Company Director born in February 1949
    Individual
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
    Locker, John
    Individual
    Officer
    ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Perry, Daniel James
    Accountant born in April 1981
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-06-07
    OF - Director → CIF 0
    Perry, Daniel James
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 7
    Wherrett, Neil
    Marketing born in December 1954
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Haughey, James Robert
    Finance Director Uk born in January 1967
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Waine, Michael Thomas
    Company Director born in July 1951
    Individual
    Officer
    2015-03-31 ~ 2019-02-28
    OF - Director → CIF 0
    Waine, Michael Thomas
    Individual
    Officer
    2015-03-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 10
    Carroll, Peter
    Sales & Marketing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Lewis, Jan Anthony
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Slater, Roy
    Operations And Procurement Director born in February 1952
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Owens, Collette Mary
    Individual
    Officer
    2013-01-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Locke, David Andrew
    Production Director born in February 1966
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Owens, Thomas Francis
    Business Development born in October 1982
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Towey, Pauline Jennifer
    Administration Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2018-11-05
    OF - Director → CIF 0
  • 17
    Walls, Philip
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 18
    Smith, Neil
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Tetlow, Steve
    Sales born in September 1955
    Individual
    Officer
    1998-07-01 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PARK HOUSE HEALTHCARE LIMITED

Previous name
PARK HOUSE (DISTRIBUTORS) LIMITED - 1998-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Current Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Total Assets Less Current Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

Related profiles found in government register
  • PARK HOUSE HEALTHCARE LIMITED
    Info
    PARK HOUSE (DISTRIBUTORS) LIMITED - 1998-04-02
    Registered number 01831906
    Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    Private Limited Company incorporated on 1984-07-11 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PARK HOUSE HEALTHCARE LTD
    S
    Registered number 01831906
    C/o Drive Medical Ltd, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
    Limited in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.