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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 32
  • 1
    Goodboorn, Caroline Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Thaw, George Thomas
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Scott, Danielle Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2008-12-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Clark, Barrie Anderson
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Wright, Quentin
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1995-11-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Yeates, Francis Alexander, Dr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Berry, James Francis
    Born in May 1974
    Individual (9 offsprings)
    Officer
    1994-09-13 ~ 2015-09-02
    OF - Director → CIF 0
  • 19
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Gilson, Adrian Stephen
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2009-02-27
    OF - Director → CIF 0
    Gilson, Adrian Stephen
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 21
    Chase, James Edgar
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Spratt, Nicholas Hugh
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 23
    Pepe, David John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 24
    Woods, Lynn Andrew
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1994-09-13 ~ 2010-03-23
    OF - Director → CIF 0
    Woods, Lynn Andrew
    Individual (6 offsprings)
    Officer
    1994-09-13 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 25
    Hayes, Anthony Jason
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 26
    Embry, Martin Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 27
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 28
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-15 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 30
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6 4 Thomas More Square, London
    Active Corporate (20 parents, 581 offsprings)
    Officer
    2009-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    ONEADVANCED GROUP LIMITED
    - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-15 ~ 1994-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED HEALTH AND CARE LIMITED

Period: 2011-02-28 ~ now
Company number: 02939302 06745520
Registered names
ADVANCED HEALTH AND CARE LIMITED - now 06745520
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ADVANCED HEALTH AND CARE LIMITED
    Info
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 2011-02-28
    Registered number 02939302
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • ADVANCED HEALTH AND CARE LIMITED
    S
    Registered number 02939302
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISOSEC LIMITED
    05185836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Due to be dissolved on 2026-01-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PCTI INVESTMENTS LIMITED
    06321478
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.