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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
    Van Der Heijden, Michael Maria
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Fontaine, Bernard Yves Fernand
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Rob
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2008-09-20
    OF - Director → CIF 0
    Gillespie, Robert David
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Brovot, Christian Rolf Werner
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Thurston, Robert Victor
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Murphy, Tina Vatanka
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Kruchen, Norbert
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 8
    Robinson, Ivan William
    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
  • 9
    Petersen, Chris
    Born in September 1969
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2008-09-20
    OF - Director → CIF 0
  • 10
    Thirkill, James Michael
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Nash, Gregory
    Born in June 1969
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Batson, Christopher
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Kerr, David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Hale, Jason Mark
    Born in December 1969
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2006-09-07
    OF - Director → CIF 0
    2010-01-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Fajic, Nedzad
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Elmer, Peter
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Johnson, Bruce Alan
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Coker, Jacqueline Teresa Antoinette
    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
  • 19
    Mcdonald, Roy
    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
  • 20
    Mahoney, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Wyatt, Stephen David
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-07
    OF - Director → CIF 0
    2017-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Wild, Gillian Christine
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
432024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,020 GBP2024-12-31
37,474 GBP2023-12-31
Fixed Assets
18,020 GBP2024-12-31
37,474 GBP2023-12-31
Debtors
Non-current
54,535 GBP2024-12-31
Current
4,488,206 GBP2024-12-31
5,901,066 GBP2023-12-31
Cash at bank and in hand
325,129 GBP2024-12-31
238,274 GBP2023-12-31
Current Assets
4,867,870 GBP2024-12-31
6,139,340 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,777,442 GBP2023-12-31
Net Current Assets/Liabilities
3,356,353 GBP2024-12-31
4,361,898 GBP2023-12-31
Total Assets Less Current Liabilities
3,374,373 GBP2024-12-31
4,399,372 GBP2023-12-31
Net Assets/Liabilities
2,953,190 GBP2024-12-31
3,610,612 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
750 GBP2023-01-01
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Retained earnings (accumulated losses)
2,952,190 GBP2024-12-31
3,609,612 GBP2023-12-31
3,054,907 GBP2023-01-01
Equity
2,953,190 GBP2024-12-31
3,610,612 GBP2023-12-31
3,055,907 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
92,578 GBP2024-01-01 ~ 2024-12-31
554,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
92,578 GBP2024-01-01 ~ 2024-12-31
554,705 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,183 GBP2024-12-31
2,183 GBP2023-12-31
Computers
92,546 GBP2024-12-31
94,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,729 GBP2024-12-31
96,627 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,941 GBP2023-12-31
Computers
57,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
242 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
26,002 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
26,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,183 GBP2024-12-31
Computers
74,526 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,709 GBP2024-12-31
Property, Plant & Equipment
Computers
18,020 GBP2024-12-31
37,232 GBP2023-12-31
Office equipment
242 GBP2023-12-31
Other Debtors
Non-current
54,535 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
411,808 GBP2024-12-31
1,505,272 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,131,427 GBP2024-12-31
3,742,408 GBP2023-12-31
Other Debtors
Current
449 GBP2024-12-31
156,315 GBP2023-12-31
Prepayments/Accrued Income
Current
823,736 GBP2024-12-31
494,532 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
120,786 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
2,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,731 GBP2024-12-31
213,118 GBP2023-12-31
Amounts owed to group undertakings
Current
214,198 GBP2024-12-31
228,465 GBP2023-12-31
Corporation Tax Payable
Current
120,620 GBP2023-12-31
Taxation/Social Security Payable
Current
160,847 GBP2024-12-31
324,130 GBP2023-12-31
Other Creditors
Current
2,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000,741 GBP2024-12-31
888,338 GBP2023-12-31
Creditors
Current
1,511,517 GBP2024-12-31
1,777,442 GBP2023-12-31
Non-current
420,320 GBP2024-12-31
788,760 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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