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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 7
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Ryan, Michael
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Middleton, Dougald
    Bank Official born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Thomson, Lisa Marie
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Maddick, Kevin John
    Bank Official born in May 1964
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Lewis, David John
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 14
    Blanchard, David Graham
    Company Secretary born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Hall, Phillip James
    Managing Director Head Of Infr born in January 1969
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-15
    OF - Director → CIF 0
  • 16
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1998-03-17
    OF - Director → CIF 0
    Angell, Jonathan Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 17
    Cohen, James Lionel
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2006-02-16
    OF - Director → CIF 0
  • 20
    Thompson, Linda Jayne
    Regional Manager born in September 1964
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Smith, Michael William
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 22
    Sanders, Jan
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-03-17
    OF - Director → CIF 0
    Sanders, Jan
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 23
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 24
    Cashmore, James
    Head Of Infrastructure born in February 1955
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 25
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 26
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2023-01-19
    OF - Director → CIF 0
  • 27
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2024-04-23
    OF - Director → CIF 0
  • 29
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Previous name
TUNINGSUPER LIMITED - 1998-03-11
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
6,047,683 GBP2024-12-31
6,947,271 GBP2023-12-31
Debtors
88,273 GBP2024-12-31
106,413 GBP2023-12-31
Cash at bank and in hand
7,002 GBP2024-12-31
7,002 GBP2023-12-31
Current Assets
95,275 GBP2024-12-31
113,415 GBP2023-12-31
Net Assets/Liabilities
1,932,040 GBP2024-12-31
1,932,040 GBP2023-12-31
Equity
Called up share capital
192,000 GBP2024-12-31
192,000 GBP2023-12-31
192,000 GBP2022-12-31
Share premium
1,728,000 GBP2024-12-31
1,728,000 GBP2023-12-31
1,728,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,040 GBP2024-12-31
12,040 GBP2023-12-31
12,040 GBP2022-12-31
Profit/Loss
12,075,000 GBP2024-01-01 ~ 2024-12-31
12,952,760 GBP2023-01-01 ~ 2023-12-31
Equity
1,932,040 GBP2024-12-31
Investments in Subsidiaries
1,920,000 GBP2024-12-31
1,920,000 GBP2023-12-31
Amounts invested in assets
6,047,683 GBP2024-12-31
6,947,271 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
5,041 GBP2024-12-31
5,041 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,011,608 GBP2024-12-31
899,589 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
83,232 GBP2024-12-31
101,375 GBP2023-12-31
Creditors
Current
1,094,840 GBP2024-12-31
1,000,964 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,116,078 GBP2024-12-31
4,127,682 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,116,078 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    Info
    TUNINGSUPER LIMITED - 1998-03-11
    Registered number 03488706
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    S
    Registered number 03488706
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METEREXCESS LIMITED - 1998-03-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.