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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 25
  • 1
    Coles, James Michael
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Casas Galofre, Merce, Sra
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Arias-enrich, Antoni
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Foley, Daniel Robert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Chenoweth, Jean
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1997-03-07
    OF - Director → CIF 0
  • 6
    James, Philip
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Guasch-guillam, Elisabet, Sra
    Born in June 1954
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Harries, Jason William Algate
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Newman, Philip James
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 10
    Heller, Andra Kerry
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 11
    Leonard Iii, Charles Edward
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Strimbu, Jerry
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Brown, Robert Roy
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Rudnick, Ellen
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Berardesco, Charles
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
    Berardesco, Charles
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 16
    Pillari, George
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1992-07-18 ~ 2000-06-21
    OF - Director → CIF 0
  • 17
    Mcewan, Philip Christopher
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 18
    Pemberton, Andrew James
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Pemberton, Andrew James
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Pemberton
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Burke, Michael J
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Burton, Albert Ernest
    Individual (22 offsprings)
    Officer
    1995-09-27 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 21
    Offutt, Barry
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 22
    Stone, Edward Warren
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Dawson, Arnold Matthew
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 24
    Wilkas, Thomas Paul
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 25
    Harries, Graham Melville
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2019-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Period: 1989-05-26 ~ now
Company number: 02347921
Registered names
HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - now
CRAMASH LIMITED - 1989-05-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Net Assets/Liabilities
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Equity
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
    Info
    CRAMASH LIMITED - 1989-05-26
    Registered number 02347921
    Bakehouse Cottage School Road, Hockley Heath, Solihull B94 6RP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.