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
Active 5
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (60 offsprings)
    Officer
    1997-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    12 Foulis Terrace, Foulis Terrace, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Holder, Sally Anne
    Company Secretary/Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Bruck, Stuart
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-02 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-02 ~ 1997-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC HEALTHCARE LIMITED

Previous name
KINDAPPLY LIMITED - 1997-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PACIFIC HEALTHCARE LIMITED
    Info
    KINDAPPLY LIMITED - 1997-04-25
    Registered number 03343931
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 1997-04-02 and dissolved on 2023-11-14 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • PACIFIC HEALTHCARE LIMITED
    S
    Registered number 03343931
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.