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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 11
  • 1
    Mcneill, Jane May, Dr
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Brunskill, Peter John
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ian Fredric David, Captain
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Pauline Grace, Dr
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Laura
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, John Stephen, The Very Reverend
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Stone, Carol
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Geoff
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Warrilow, Andrew William
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Chakhane, Naggib
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Priddle, Lorna Christina
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Atkinson, David John, The Ven
    Cathedral Residentiary Canon born in September 1943
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Sims, Ruth
    Chief Executive born in November 1939
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1994-03-16
    OF - Director → CIF 0
    Sims, Ruth
    Retired born in November 1939
    Individual
    icon of calendar 1997-03-24 ~ 2002-04-07
    OF - Director → CIF 0
  • 3
    James, Hugh Edward
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Wiles, Andrew Charles
    Chief Operating Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Bradshaw, Janet Anne
    Senior Nurse born in April 1948
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-03-24
    OF - Director → CIF 0
  • 6
    Hilborn, Mia Alison Kyte, Revd
    Hospital Chaplain born in March 1963
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 7
    Small, Steven Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 8
    Winter, Philip James Cooper
    Chartered Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2016-11-05
    OF - Director → CIF 0
  • 9
    Mccoll Of Dulwich, Ian, Lord
    Surgeon born in January 1933
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    White, Ross Paul
    Charity Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 11
    Greengrass, Stuart Malcolm
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Stone, Carol Lesley
    Retired born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    Furlong, Rosalind Claire Spenser, Dr
    Cons Psychiatrist born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2023-11-16
    OF - Director → CIF 0
  • 14
    Kasirye, Eunice
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 15
    Buchan, Emma Katie
    Project Manager born in December 1979
    Individual
    Officer
    icon of calendar 2016-11-05 ~ 2019-01-13
    OF - Director → CIF 0
  • 16
    Frymann, Peter David
    Company Secretary Accountant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 17
    Mezzetti, Adrian Joseph
    Solicitor born in July 1944
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2012-07-24
    OF - Director → CIF 0
    Mezzetti, Adrian Joseph
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 18
    Gauntlett, Sidney Leonard, Dr
    Medical Practitioner born in September 1922
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 19
    Dicks, Barbara Gladys
    In-Patient Services Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
    icon of calendar 1995-11-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Norrington Obe, Humphrey Thomas
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2007-05-02
    OF - Director → CIF 0
  • 21
    Clift, Simon, Dr
    Doctor Of Medicine born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2011-08-13
    OF - Director → CIF 0
  • 22
    Taylor-thompson, Helen Margaret
    Director born in August 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 23
    Gardiner, James Keith William
    Retired Headteacher born in May 1939
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 24
    Gilding, Elsie Lilian
    Hospital Administrator (Retd) born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 25
    Bennett, James Duncan
    Student born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2019-05-25
    OF - Director → CIF 0
  • 26
    Sheldrake, Anthony John
    Trust Company Manager (Retd) born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
    Sheldrake, Anthony John
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Secretary → CIF 0
  • 27
    Sentamu, Margaret Mugabi
    Church Administrator born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Race, David Wilfred
    Solicitor born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2015-10-28
    OF - Director → CIF 0
  • 29
    Maxwell, Christopher John Moore
    Medical Practitioner born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 30
    Moss, Veronica Ann, Doctor
    Medical Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2000-01-10
    OF - Director → CIF 0
  • 31
    Howells, David
    Chief Executive born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2009-12-17
    OF - Director → CIF 0
    Howells, Robert David
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 32
    Swan, Ronald Frederick, Reverend
    Clerk In Holy Orders born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 33
    Salsbury, Derek John
    State Registered Nurse born in December 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 34
    Forrest, Diana Rosemary, Dr
    Retired Doctor born in March 1950
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 35
    Crispin, Margaret Elizabeth
    State Registered Nurse (Retd) born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 36
    Curwen, Anthony John
    Retired Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2025-04-10
    OF - Director → CIF 0
  • 37
    Rees, Peter John, Doctor
    Consultant Physician And Senior Lecturer In Medici born in March 1949
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Jackson, Francis Stuart
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 39
    Dean, Jennifer
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 40
    Heron, David Leslie Norton
    Director Of Media Companies born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2010-06-23
    OF - Director → CIF 0
  • 41
    Dale, Peter David Sandwith
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Sseruma, Mary Winnie Ssanya
    Charity Worker born in June 1961
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 43
    Kunda, Christabel
    Hiv Support Service Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 44
    Turco, Anna
    Specialist Nurse born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-12
    OF - Director → CIF 0
  • 45
    Rowan, Barry Harold
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 46
    Clarke, Peter, Reverend
    Minister Of Religion born in June 1939
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2010-04-28
    OF - Director → CIF 0
parent relation
Company in focus

MILDMAY HOSPITAL LTD

Previous name
MILDMAY MISSION HOSPITAL - 2025-01-29
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
4,027 GBP2022-04-01 ~ 2023-03-31
3,875 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-4,313 GBP2022-04-01 ~ 2023-03-31
-3,807 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-286 GBP2022-04-01 ~ 2023-03-31
68 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,925 GBP2022-04-01 ~ 2023-03-31
-1,464 GBP2021-04-01 ~ 2022-03-31
Other operating income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,211 GBP2022-04-01 ~ 2023-03-31
-1,396 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,204 GBP2022-04-01 ~ 2023-03-31
-1,396 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
4,098 GBP2023-03-31
4,141 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
4,098 GBP2023-03-31
4,141 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
899 GBP2023-03-31
340 GBP2022-03-31
Cash at bank and in hand
1,376 GBP2023-03-31
1,964 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
2,275 GBP2023-03-31
2,304 GBP2022-03-31
Net Current Assets/Liabilities
1,472 GBP2023-03-31
1,714 GBP2022-03-31
Total Assets Less Current Liabilities
5,570 GBP2023-03-31
5,855 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
5,570 GBP2023-03-31
5,855 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
5,570 GBP2023-03-31
5,855 GBP2022-03-31
Equity
5,570 GBP2023-03-31
5,855 GBP2022-03-31
Average Number of Employees
792022-04-01 ~ 2023-03-31
862021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,743 GBP2023-03-31
4,743 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
91 GBP2023-03-31
38 GBP2022-03-31
Office equipment
129 GBP2023-03-31
182 GBP2022-03-31
Vehicles
0 GBP2023-03-31
58 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,963 GBP2023-03-31
5,021 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-9 GBP2022-04-01 ~ 2023-03-31
Office equipment
-73 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-140 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
767 GBP2023-03-31
682 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
12 GBP2023-03-31
16 GBP2022-03-31
Office equipment
86 GBP2023-03-31
125 GBP2022-03-31
Vehicles
0 GBP2023-03-31
57 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
865 GBP2023-03-31
880 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
2 GBP2022-04-01 ~ 2023-03-31
Office equipment
22 GBP2022-04-01 ~ 2023-03-31
Vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-6 GBP2022-04-01 ~ 2023-03-31
Office equipment
-61 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,976 GBP2023-03-31
4,061 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
79 GBP2023-03-31
22 GBP2022-03-31
Office equipment
43 GBP2023-03-31
57 GBP2022-03-31
Vehicles
0 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
831 GBP2023-03-31
334 GBP2022-03-31
Prepayments/Accrued Income
68 GBP2023-03-31
6 GBP2022-03-31
Other Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147 GBP2023-03-31
77 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
93 GBP2023-03-31
72 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
563 GBP2023-03-31
441 GBP2022-03-31
Other Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • MILDMAY HOSPITAL LTD
    Info
    MILDMAY MISSION HOSPITAL - 2025-01-29
    Registered number 01921087
    icon of address19 Tabernacle Gardens, London E2 7DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-10 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MILDMAY MISSION HOSPITAL
    S
    Registered number 01921087
    icon of address19, Tabernacle Gardens, London, England, E2 7DZ
    Charitable Company Limited By Guarantee in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Tabernacle Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.