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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
Active 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Thompson, Wendy Anne
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Green, George Richard
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-12-14
    OF - Director → CIF 0
    icon of calendar 2000-09-25 ~ 2010-08-21
    OF - Director → CIF 0
  • 3
    Collison, David
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 4
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Scorey, Michael George
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Moseley, Frederick
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 7
    Lavery, Daniel Mark
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Murphy, Charles Furber
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-16
    OF - Director → CIF 0
    icon of calendar 2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-06-16
    OF - Secretary → CIF 0
    icon of calendar 2001-12-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Tompkins, Henry John Mark
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Kernahan, Charles Lloyd
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-08-05
    OF - Director → CIF 0
  • 13
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-08-05
    OF - Director → CIF 0
    Waddell, Ian Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 14
    Young, Alexander Sirrell
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 16
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    Westwood, Philip John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Warnke, Luca
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Johnson, David Ian
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-16
    OF - Director → CIF 0
  • 21
    Eames, Sarah L
    Ceo born in May 1958
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1999-12-14
    OF - Director → CIF 0
    Eames, Sarah Ladd
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 22
    Ivers, John Joseph
    Chief Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-07-26
    OF - Director → CIF 0
  • 23
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 24
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Palladino, Wayne A
    Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-12-14
    OF - Director → CIF 0
    Palladino, Wayne A
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-12-05
    OF - Secretary → CIF 0
    icon of calendar 1998-08-05 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 26
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 28
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Aitken, Timothy Maxwell
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 31
    Howard, Stuart Michael
    Group Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 32
    Fine, Robert
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-12-05
    OF - Director → CIF 0
  • 33
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 34
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    Ranieri, Lewis
    Investment Advisory born in January 1947
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 36
    Shay, Scott
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-14 ~ 1997-05-20
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-14 ~ 1997-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED HEALTHCARE HOLDINGS LIMITED

Previous names
PURELUCKY LIMITED - 1997-05-27
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
52018-01-01 ~ 2018-12-31
Administrative Expenses
97,241 GBP2018-01-01 ~ 2018-12-31
-1,230,608 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-97,241 GBP2018-01-01 ~ 2018-12-31
1,230,608 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-97,241 GBP2018-01-01 ~ 2018-12-31
1,230,608 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
44,904,993 GBP2018-01-01 ~ 2018-12-31
1,230,608 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
2,376,769 GBP2018-12-31
2,474,010 GBP2017-12-31
Creditors
Current
396,569 GBP2018-12-31
396,569 GBP2017-12-31
Net Current Assets/Liabilities
-396,569 GBP2018-12-31
-396,569 GBP2017-12-31
Total Assets Less Current Liabilities
1,980,200 GBP2018-12-31
2,077,441 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
3,648,843 GBP2017-12-31
3,648,843 GBP2016-12-31
Share premium
1,133 GBP2018-12-31
41,353,491 GBP2017-12-31
41,353,491 GBP2016-12-31
Retained earnings (accumulated losses)
1,978,967 GBP2018-12-31
-42,924,893 GBP2017-12-31
-44,155,501 GBP2016-12-31
Equity
1,980,200 GBP2018-12-31
2,077,441 GBP2017-12-31
846,833 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,904,993 GBP2018-01-01 ~ 2018-12-31
1,230,608 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
2,376,769 GBP2018-12-31
2,474,010 GBP2017-12-31
Investments in Group Undertakings
2,376,769 GBP2018-12-31
2,474,010 GBP2017-12-31
Amounts owed to group undertakings
Current
396,569 GBP2018-12-31
396,569 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2018-12-31

Related profiles found in government register
  • ALLIED HEALTHCARE HOLDINGS LIMITED
    Info
    PURELUCKY LIMITED - 1997-05-27
    TRANSWORLD HEALTHCARE (UK) LIMITED - 1997-05-27
    Registered number 03370146
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 and dissolved on 2020-10-13 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • ALLIED HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 3370146
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    icon of addressCavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of addressCavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressCavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    icon of addressCavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressCavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 9
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 11
    MACROCOM (367) LIMITED - 1996-10-31
    icon of addressC/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 12
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 13
    icon of address33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 14
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 15
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressC/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    OVAL (1006) LIMITED - 1995-09-13
    icon of address33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-27
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    icon of address33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.