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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 4
  • 1
    Lait, Mark Edwin
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
    Mr Mark Edwin Lait
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Claydon, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Campbell, Neil James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lait, Geoffrey John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Lait
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Shail, Richard
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Harding, Lawrence
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Lait, Mark Edwin
    Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Lait, John Anthony
    Company Chairman born in October 1931
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-02
    OF - Director → CIF 0
  • 5
    Lait, Stewart Nicholas
    Director born in October 1971
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Bigland, Janet Ann
    Registered General Nurse born in September 1939
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1997-02-28
    OF - Director → CIF 0
    Bigland, Janet Ann
    Registered General Nurse
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Horwich, Harvey Joe
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 8
    Lait, Marese
    Admin Manager
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Harding, Marc Andrew
    Junior Manager born in March 1969
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-30
    OF - Director → CIF 0
    Harding, Marc Andrew
    Junior Manager
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 10
    Herman, Ian Michael
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-06-04
    OF - Director → CIF 0
    Herman, Ian Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-03 ~ 1992-09-18
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-03 ~ 1992-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED HEALTHCARE TECHNOLOGY LIMITED

Previous name
SPEED 2959 LIMITED - 1992-10-01
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Fixed Assets
43,749 GBP2024-07-31
12,412 GBP2023-07-31
Current Assets
450,751 GBP2024-07-31
597,238 GBP2023-07-31
Creditors
Current
-173,268 GBP2024-07-31
-174,078 GBP2023-07-31
Net Current Assets/Liabilities
277,483 GBP2024-07-31
423,160 GBP2023-07-31
Total Assets Less Current Liabilities
321,232 GBP2024-07-31
435,572 GBP2023-07-31
Equity
321,232 GBP2024-07-31
435,572 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ADVANCED HEALTHCARE TECHNOLOGY LIMITED
    Info
    SPEED 2959 LIMITED - 1992-10-01
    Registered number 02744785
    icon of addressTheobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ADVANCED HEALTHCARE TECHNOLOGY LIMITED
    S
    Registered number 2744785
    icon of addressFiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Blandford Road, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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