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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 48
  • 1
    Ryder, Andrew Martin
    Banking Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Brinsley, Paul
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2005-07-18
    OF - Director → CIF 0
    Brinsley, Paul
    Director
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Ahamed, Marie
    Retired born in February 1938
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Harrison, Anthony Ernest
    Retired Chief Executive born in November 1946
    Individual (11 offsprings)
    Officer
    2011-03-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Chesworth, John George
    Solicitor born in May 1971
    Individual (17 offsprings)
    Officer
    2015-01-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Norris, Lorraine
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Russell
    Retired born in October 1946
    Individual (22 offsprings)
    Officer
    2004-03-20 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Moses, Rachael Elaine
    Consultant Physiotherapist born in June 1979
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Doxsey, Lesley Anne
    Nhs Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Taylor, Peter David, Reverend
    Anglican Priest born in June 1938
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Franks, Peter Austin
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Joseph Clifford
    Retired born in February 1940
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Leigh, Norman Fleming, Dr
    Retired Medical Practioner born in July 1930
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Jones, Philip Robert
    Retired born in August 1954
    Individual (180 offsprings)
    Officer
    2009-02-11 ~ 2019-04-21
    OF - Director → CIF 0
  • 15
    Lough, Michael James
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Lough, Michael James
    Company Director born in October 1975
    Individual (7 offsprings)
    2015-01-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 16
    Hunter, Jean
    Solicitor born in August 1956
    Individual (9 offsprings)
    Officer
    2009-02-11 ~ 2010-09-27
    OF - Director → CIF 0
  • 17
    James, Kevin Anthony
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2009-02-11 ~ 2014-09-22
    OF - Director → CIF 0
  • 18
    Jones, Kevin
    Retired born in April 1959
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Sutcliffe, Selwyn Arthur
    Hospice Administrator born in May 1929
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1994-05-03
    OF - Director → CIF 0
    Sutcliffe, Selwyn Arthur
    Hospice Administrator
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 20
    Featherstone, William Michael
    Retired born in January 1934
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Holden, Jonathan Joseph
    Solicitor born in August 1980
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 22
    Adamson, Rachel Jane
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 23
    Ahmed, Yaseer Gulam Vali
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Greenhalgh, Stephen
    Hospice Director born in June 1953
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ 2008-12-15
    OF - Director → CIF 0
    Greenhalgh, Stephen
    Chief Executive
    Individual (10 offsprings)
    Officer
    2008-08-04 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 25
    Frier, Timothy Roger
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Nickson, John Alexander
    Appeals Manager born in July 1948
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Ward, Stephen Thomas, Doctor
    Medical Director born in April 1954
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Thomson, Andrew
    Hospice Administrator born in March 1943
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 2003-06-02
    OF - Director → CIF 0
    Thomson, Andrew
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 29
    Molloy, Kevin Peter
    Bank Manager born in July 1953
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2003-11-07
    OF - Director → CIF 0
  • 30
    Shakespeare, David Timothy, Dr
    Consultant In Neurological Rehabilitation Medicine born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2025-04-21
    OF - Director → CIF 0
  • 31
    Aspin, Robert Andrew, Professor
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 32
    Hodson, Bonnie Jane
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2023-04-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Brown, Keith
    Retired born in May 1934
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2014-10-13
    OF - Director → CIF 0
  • 34
    Van Duyvenvoorde, Amanda Kathrina
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 35
    Bardin, Gillian Mary
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Morrison, Sarah
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 37
    Burgess, Catherine Mary
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Richards, Geraldine Elizabeth Phyllis, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 39
    Bonser, John Anthony
    Retired born in August 1945
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 40
    Turner, John Gabriel
    Retired born in October 1934
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 41
    Whaite, Isabelle
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2012-10-15
    OF - Director → CIF 0
  • 42
    Cox, Michelle Louise
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 43
    Kelly, Lynn Alison
    Individual (5 offsprings)
    Officer
    2020-09-05 ~ now
    OF - Secretary → CIF 0
  • 44
    Duncan, Fiona Margaret, Dr
    Nurse born in January 1956
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 45
    Richardson, Anne
    Finance Manager
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 46
    ST. CATHERINE'S HOSPICE (LANCASHIRE) LIMITED 01602467
    St Catherine's Hospice, Lostock Lane, Lostock Hall, Preston, Lancashire, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 48
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED

Period: 1994-03-10 ~ now
Company number: 02767558
Registered names
ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Administrative Expenses
-199,746 GBP2024-04-01 ~ 2025-03-31
-188,814 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
962 GBP2024-04-01 ~ 2025-03-31
836 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
469,768 GBP2024-04-01 ~ 2025-03-31
442,467 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
469,768 GBP2024-04-01 ~ 2025-03-31
442,467 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,784 GBP2025-03-31
3,237 GBP2024-03-31
2,570 GBP2023-03-31
Debtors
378,660 GBP2025-03-31
315,669 GBP2024-03-31
Cash at bank and in hand
158,916 GBP2025-03-31
165,130 GBP2024-03-31
Current Assets
537,576 GBP2025-03-31
480,799 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-523,792 GBP2025-03-31
Net Current Assets/Liabilities
13,784 GBP2025-03-31
13,237 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
13,784 GBP2025-03-31
13,237 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,775 GBP2024-03-31
Computers
24,353 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,775 GBP2024-03-31
Computers
24,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,128 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
372,811 GBP2025-03-31
309,840 GBP2024-03-31
Prepayments/Accrued Income
Current
5,849 GBP2025-03-31
5,829 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
378,660 GBP2025-03-31
Amounts falling due within one year, Current
315,669 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,135 GBP2025-03-31
6,932 GBP2024-03-31
Amounts owed to group undertakings
Current
385,391 GBP2025-03-31
325,790 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,509 GBP2025-03-31
123,740 GBP2024-03-31
Other Creditors
Current
1,639 GBP2025-03-31
3,450 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,118 GBP2025-03-31
7,650 GBP2024-03-31
Creditors
Current
523,792 GBP2025-03-31
467,562 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED
    Info
    ST. CATHERINE'S HOSPICE TRADING LIMITED - 1994-03-10
    Registered number 02767558
    St Catherines Hospice, Lostock Lane, Lostock Hall, Preston PR5 5XU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.