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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
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    CARE UK COMMUNITY PARTNERSHIPS LTD - now
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Bryant, James Richard Stansfeld
    Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Director
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Umbers, Douglas
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Lomer, Graham Charles
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 2003-03-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Joy, Timothy Richard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Nash, John Alfred Stoddard
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Norton, Paul David
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Isaac, Colette Pauline Dorothy
    Director Of Nursing born in October 1940
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 15
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2003-03-01
    OF - Director → CIF 0
  • 16
    Green, Graham Charles
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Siddall, Toby James Bailey
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Owens, Helen Anne
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Monkman, Janet Karen
    Nurse born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 20
    Morris, Kenneth Stephen
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1994-05-16
    OF - Director → CIF 0
  • 21
    Cochrane, Gordon Douglas
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Moore, Joanne
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 24
    Bates, David John
    Operations Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Booker, Roger Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 26
    Kenney, Stephen
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1993-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
  • 29
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2007-10-15 ~ 2011-12-08
    PE - Secretary → CIF 0
  • 30
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1993-03-09 ~ 1993-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHS HEALTHCARE LIMITED

Previous name
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHS HEALTHCARE LIMITED
    Info
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    Registered number 02797701
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CHS HEALTHCARE LIMITED
    S
    Registered number 02797701
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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