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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 24
  • 1
    Batson, Christopher
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Jason Mark
    Programmer born in December 1969
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2006-09-07
    OF - Director → CIF 0
    Hale, Jason Mark
    Managing Director born in December 1969
    Individual (9 offsprings)
    2010-01-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Wyatt, Stephen David
    Sales Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-07
    OF - Director → CIF 0
    Wyatt, Stephen David
    Director born in May 1965
    Individual (1 offspring)
    2017-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Van Der Heijden, Michael Maria
    Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Thirkill, James Michael
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Johnson, Bruce Alan
    Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Fajic, Nedzad
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Petersen, Chris
    Attorney born in September 1969
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2008-09-20
    OF - Director → CIF 0
  • 9
    Murphy, Tina Vatanka
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Ivan William
    Director born in December 1969
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 2006-09-07
    OF - Director → CIF 0
    Robinson, Ivan William
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 11
    Fontaine, Bernard Yves Fernand
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Nash, Gregory
    Finance born in June 1969
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Mahoney, Michael
    Ceo born in February 1965
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Mcdonald, Roy
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 2009-12-31
    OF - Director → CIF 0
    Mcdonald, Roy
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Coker, Jacqueline Teresa Antoinette
    Co-Ordinator born in May 1948
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-06-30
    OF - Director → CIF 0
    Coker, Jacqueline Teresa Antoinette
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 16
    Elmer, Peter
    Economist born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Kerr, David
    Executive born in May 1966
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 18
    Wild, Gillian Christine
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Brovot, Christian Rolf Werner
    Vice President Finance born in March 1965
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Kruchen, Norbert
    General Manager born in July 1960
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Thurston, Robert Victor
    Vp Sales born in January 1956
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2013-05-30
    OF - Director → CIF 0
  • 22
    Gillespie, Rob
    Cfo born in July 1965
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2008-09-20
    OF - Director → CIF 0
    Gillespie, Robert David
    Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 24
    THE GOVERNMENT OF THE REPUBLIC OF SINGAPORE
    OE028653
    Ministry Of Foreign Affairs, Tanglin, Singapore
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GHX UK LTD

Period: 2007-03-16 ~ now
Company number: 03008226
Registered names
GHX UK LTD - now
TECSOL LTD. - 2006-09-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
442023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,474 GBP2023-12-31
36,060 GBP2022-12-31
Fixed Assets
37,474 GBP2023-12-31
36,060 GBP2022-12-31
Debtors
Current
5,901,066 GBP2023-12-31
5,299,346 GBP2022-12-31
Cash at bank and in hand
238,274 GBP2023-12-31
257,403 GBP2022-12-31
Current Assets
6,139,340 GBP2023-12-31
5,556,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,777,442 GBP2023-12-31
-1,769,444 GBP2022-12-31
Net Current Assets/Liabilities
4,361,898 GBP2023-12-31
3,787,305 GBP2022-12-31
Total Assets Less Current Liabilities
4,399,372 GBP2023-12-31
3,823,365 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-763,858 GBP2022-12-31
Net Assets/Liabilities
3,610,612 GBP2023-12-31
3,055,907 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
750 GBP2022-01-01
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
250 GBP2022-01-01
Retained earnings (accumulated losses)
3,609,612 GBP2023-12-31
3,054,907 GBP2022-12-31
3,833,952 GBP2022-01-01
Equity
3,610,612 GBP2023-12-31
3,055,907 GBP2022-12-31
3,834,952 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
554,705 GBP2023-01-01 ~ 2023-12-31
220,955 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
554,705 GBP2023-01-01 ~ 2023-12-31
220,955 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,705 GBP2023-01-01 ~ 2023-12-31
220,955 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
554,705 GBP2023-01-01 ~ 2023-12-31
220,955 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,183 GBP2023-12-31
8,204 GBP2022-12-31
Computers
94,444 GBP2023-12-31
83,971 GBP2022-12-31
Other
73,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,627 GBP2023-12-31
165,319 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-17,049 GBP2023-01-01 ~ 2023-12-31
Other
-73,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-96,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,234 GBP2022-12-31
Computers
48,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
25,040 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,709 GBP2023-01-01 ~ 2023-12-31
Other
-73,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,941 GBP2023-12-31
Computers
57,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,153 GBP2023-12-31
Property, Plant & Equipment
Office equipment
242 GBP2023-12-31
970 GBP2022-12-31
Computers
37,232 GBP2023-12-31
35,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,505,272 GBP2023-12-31
622,978 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,742,408 GBP2023-12-31
4,125,251 GBP2022-12-31
Other Debtors
Current
156,315 GBP2023-12-31
85,669 GBP2022-12-31
Prepayments/Accrued Income
Current
494,532 GBP2023-12-31
416,793 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
48,655 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,118 GBP2023-12-31
110,010 GBP2022-12-31
Amounts owed to group undertakings
Current
228,465 GBP2023-12-31
230,428 GBP2022-12-31
Corporation Tax Payable
Current
120,620 GBP2023-12-31
Taxation/Social Security Payable
Current
324,130 GBP2023-12-31
258,692 GBP2022-12-31
Other Creditors
Current
2,771 GBP2023-12-31
150,705 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
888,338 GBP2023-12-31
1,019,609 GBP2022-12-31
Creditors
Current
1,777,442 GBP2023-12-31
1,769,444 GBP2022-12-31
Non-current
788,760 GBP2023-12-31
763,858 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-12-31
7,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • GHX UK LTD
    Info
    GLOBAL HEALTHCARE EXCHANGE LIMITED - 2007-03-16
    TECSOL LTD. - 2007-03-16
    Registered number 03008226
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge CB4 0GA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.