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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 13
  • 1
    Rodgett, Andrew Francis, Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 2021-12-01
    OF - Director → CIF 0
    Dr Andrew Francis Rodgett
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stallard, Paul, Dr
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Weiss, Paul David, Dr
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2021-12-01
    OF - Director → CIF 0
    Dr Paul David Weiss
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sykes, Gayle Sandra
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Martin, Roger Ellis, Dr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Chambers, Jonathan, Dr
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1999-10-14
    OF - Director → CIF 0
  • 7
    Malik, Haseeb
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Kiani, Ehtisham
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Ann Marguerite
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Ali, Rizwan
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    B.H. COMPANY SECRETARIES LIMITED 02677237
    6 Claremont Road, Surbiton, Surrey
    Active Corporate (4 parents, 406 offsprings)
    Officer
    1993-10-18 ~ 1994-04-27
    OF - Nominee Director → CIF 0
    1993-10-18 ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 12
    6 Claremont Road, Surbiton, Surrey
    Corporate (4 offsprings)
    Officer
    1993-10-18 ~ 1994-04-27
    OF - Nominee Director → CIF 0
  • 13
    REH PHARMA LIMITED
    11290918
    Suite 2, Ellerslie House, Queens Road, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAROCH HEALTHCARE LIMITED

Period: 1994-05-05 ~ now
Company number: 02863058
Registered names
MAROCH HEALTHCARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
55,514 GBP2024-06-30
55,514 GBP2023-06-30
Fixed Assets
55,514 GBP2024-06-30
55,514 GBP2023-06-30
Cash at bank and in hand
253,424 GBP2024-06-30
253,424 GBP2023-06-30
Current Assets
253,424 GBP2024-06-30
253,424 GBP2023-06-30
Creditors
Amounts falling due within one year
-139,022 GBP2024-06-30
-139,022 GBP2023-06-30
Net Current Assets/Liabilities
114,402 GBP2024-06-30
114,402 GBP2023-06-30
Total Assets Less Current Liabilities
169,916 GBP2024-06-30
169,916 GBP2023-06-30
Net Assets/Liabilities
169,916 GBP2024-06-30
169,916 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
169,816 GBP2024-06-30
169,816 GBP2023-06-30
Equity
169,916 GBP2024-06-30
169,916 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
55,514 GBP2024-06-30
55,514 GBP2023-06-30

  • MAROCH HEALTHCARE LIMITED
    Info
    SIXTH CLAREMONT SHELF COMPANY LIMITED - 1994-05-05
    Registered number 02863058
    248 Lockwood Road, Huddersfield HD1 3TG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.