logo
explain how to read the page

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 54
  • 1
    Hunter, Noel Campbell
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2012-03-21
    OF - Director → CIF 0
    2013-09-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Backhouse, Thomas Wynter, Dr
    Born in May 1922
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 3
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2006-03-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Rose, Michael Jack
    Board Advisor born in August 1976
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Sharp, Roger Michael
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2000-11-29 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    Stockdale, Andrew David, Dr
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Cotton, Michael John
    Born in October 1933
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-03-19
    OF - Director → CIF 0
  • 8
    Pulford, Karen Jane
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Averns, Michael Lloyd
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-19) ~ 2006-09-25
    OF - Director → CIF 0
  • 10
    Thornton, Ralph Harry
    Born in October 1923
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Hellis, Clement Evelyn Garfield
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1997-03-31
    OF - Secretary → CIF 0
    1997-07-14 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 12
    Wahaftig, Amanda
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Pain, Simon Gerald
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1992-09-08
    OF - Director → CIF 0
  • 14
    Lodge, Michael John
    Born in October 1941
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2003-12-18
    OF - Director → CIF 0
    2006-01-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 15
    Purba, Bhupinder Singh
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Coultas, Frederick Arthur
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1998-05-27
    OF - Director → CIF 0
  • 17
    Jones, Simon Terry
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 18
    Dixon, John Maxwell
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-05-31
    OF - Director → CIF 0
    Dixon, John Maxwell
    Retired born in September 1944
    Individual (6 offsprings)
    2015-05-20 ~ 2025-03-04
    OF - Director → CIF 0
  • 19
    Trye, Anna March
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 20
    Knowles, Suzanne
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 21
    Little, Paulyn Joyce
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-07-13
    OF - Secretary → CIF 0
  • 22
    De Nahlik, Carmel Frances
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 23
    Asbury, Jon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Moon, David James
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 25
    Mckenzie, Thomas Charles Incledon
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2005-06-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Attwood, Michael John
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2013-09-18
    OF - Director → CIF 0
  • 27
    Gimes, Gillian
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 28
    Wright, David Ernest
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 29
    Moon, Richard Henry Quentin Barker
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 30
    Morris, Margaret Elsie
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 31
    Dunwoody, Ian Patrick
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 32
    Marchington, Keith
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1993-08-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 33
    Barrington-ward, Jean Caverhill
    Born in August 1928
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 34
    Jones, Robert Ashley
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2017-09-20
    OF - Director → CIF 0
  • 35
    Lord, Arthur James
    Born in December 1931
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 36
    Dumbleton, David John
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1996-12-31
    OF - Director → CIF 0
    Dumbleton, David John
    Individual (3 offsprings)
    Officer
    1991-11-19 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 37
    Brown, Alan James
    Born in November 1941
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 38
    Cadbury, Terry Margaret Ann
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 39
    Morgan, Gemma Marie
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 40
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Ingram, Charlotte Caroline Judith
    Director Of Income Generation born in April 1977
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 42
    Freeman, Ruth
    Born in June 1959
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 43
    Shelton, Susan Ann
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 44
    Girvan, Ruth Barbara, Doctor
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 45
    Reece, Denise, Lady
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 46
    Rigby, Michael John
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2007-11-28
    OF - Director → CIF 0
  • 47
    Jackson, Colin
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 48
    Demian, Karl Wasyl
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2014-01-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 49
    Roberts, Peter Michael Dale
    Born in November 1918
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 50
    Frampton, John
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 51
    Nicoll, Graham Scott
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2012-07-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 52
    Young, Gillian Ann
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 53
    Pickles, Kristenne Antonia
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2018-09-19
    OF - Director → CIF 0
  • 54
    Biggerstaff, Susan
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1993-03-19
    OF - Director → CIF 0
    1997-04-01 ~ 2006-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MYTON HOSPICE (PROMOTIONS) LIMITED

Period: 1996-04-10 ~ now
Company number: 02663993
Registered names
MYTON HOSPICE (PROMOTIONS) LIMITED - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Total Inventories
40,875 GBP2025-03-31
51,004 GBP2024-03-31
Debtors
182,189 GBP2025-03-31
173,625 GBP2024-03-31
Cash at bank and in hand
214,499 GBP2025-03-31
229,393 GBP2024-03-31
Current Assets
437,563 GBP2025-03-31
454,022 GBP2024-03-31
Creditors
Current
344,398 GBP2025-03-31
357,359 GBP2024-03-31
Net Current Assets/Liabilities
93,165 GBP2025-03-31
96,663 GBP2024-03-31
Total Assets Less Current Liabilities
93,165 GBP2025-03-31
96,663 GBP2024-03-31
Equity
Called up share capital
45,356 GBP2025-03-31
45,356 GBP2024-03-31
Retained earnings (accumulated losses)
47,809 GBP2025-03-31
51,307 GBP2024-03-31
Equity
93,165 GBP2025-03-31
96,663 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
-5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,902 GBP2025-03-31
39,032 GBP2024-03-31
Between one and five year
9,487 GBP2025-03-31
37,389 GBP2024-03-31
All periods
37,389 GBP2025-03-31
76,421 GBP2024-03-31

  • MYTON HOSPICE (PROMOTIONS) LIMITED
    Info
    MYTON HOSPICE (SHOPS) LIMITED - 1996-04-10
    Registered number 02663993
    Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick CV34 6PX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.