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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Jarvie-thomson, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Kitching, Frances Maria
    Management Board Director Heal born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-07-29 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 6
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2014-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Bennett, Martin
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Director born in May 1967
    Individual (76 offsprings)
    Officer
    2003-10-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    1997-09-19 ~ 2001-07-24
    OF - Director → CIF 0
  • 13
    Dodd, Phillip Joseph
    Director born in September 1955
    Individual (90 offsprings)
    Officer
    2006-07-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-07-02 ~ 2013-10-30
    OF - Director → CIF 0
    2015-04-29 ~ 2016-05-17
    OF - Director → CIF 0
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    2016-07-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 15
    Mallion, Stephen John
    Company Director born in July 1957
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1997-07-23 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 17
    Jones, David Richard
    Born in March 1970
    Individual (84 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    1997-09-19 ~ 2003-10-28
    OF - Director → CIF 0
    Mcevedy, David Jason
    Individual (30 offsprings)
    Officer
    1997-12-18 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 19
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 20
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2013-03-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 21
    Fellowes, Colin
    Company Secretary
    Individual (95 offsprings)
    Officer
    1994-07-08 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 22
    Kelly, Stephen James
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 23
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
    Marsden, Robert James
    Project Director born in September 1955
    Individual (29 offsprings)
    2003-01-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2001-06-26 ~ 2006-07-12
    OF - Director → CIF 0
    2007-06-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 25
    Little, Richard
    Investment Director born in October 1979
    Individual (114 offsprings)
    Officer
    2011-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 26
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 27
    Challenger, Paul
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2003-05-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Baggaley, Stuart
    Chief Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 29
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 30
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1995-09-15 ~ 1997-09-22
    OF - Director → CIF 0
  • 32
    Crowe, Michael Andrew
    Finance Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 33
    Thompson, Roger Mark
    Consultant born in November 1954
    Individual (48 offsprings)
    Officer
    2016-05-17 ~ 2016-07-28
    OF - Director → CIF 0
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Oldfield, Richard Michael
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 35
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2020-10-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 36
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2006-01-25 ~ 2013-01-30
    OF - Director → CIF 0
    2013-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-11-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 38
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-07-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 39
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 41
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-10-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 42
    Dolan, Roger Francis
    Chartered Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Naismith, John Paterson
    Associate Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 44
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2003-03-25 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 45
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2015-10-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 46
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 47
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1994-07-08 ~ 1997-09-22
    OF - Director → CIF 0
  • 48
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    C/o Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    (before 1994-03-26) ~ 1994-07-08
    OF - Director → CIF 0
  • 50
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 51
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (CARLISLE) LIMITED

Period: 2010-04-08 ~ now
Company number: 02804172 03765833... (more)
Registered names
HEALTH MANAGEMENT (CARLISLE) LIMITED - now 03765833... (more)
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08 03765833... (more)
FAIRTANDERIS (6) PLC - 1996-01-18 02804148... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Cost of Sales
-25,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Debtors
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
55,000 GBP2024-12-31
61,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Current Assets/Liabilities
34,000 GBP2024-12-31
41,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-12-31
-37,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
Equity
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Non-current
27,000 GBP2024-12-31
31,000 GBP2023-12-31
Debtors
Amounts falling due after one year
47,000 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Non-current
26,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Borrowings
Current
5,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • HEALTH MANAGEMENT (CARLISLE) LIMITED
    Info
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 2010-04-08
    Registered number 02804172
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.