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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 16
  • 1
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (77 offsprings)
    Officer
    2007-02-15 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (101 offsprings)
    Officer
    2011-03-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Centauro, Kate Elizabeth Minion
    Admin Manager born in May 1973
    Individual (93 offsprings)
    Officer
    2001-01-02 ~ 2011-03-16
    OF - Director → CIF 0
    Centauro, Kate Elizabeth Minion
    Admin Manager
    Individual (93 offsprings)
    Officer
    2000-03-27 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 4
    Minion, Stephen Gregory
    Chartered Engineer born in December 1946
    Individual (95 offsprings)
    Officer
    1998-01-27 ~ 2001-01-02
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (95 offsprings)
    2007-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Mosley, Geoffrey Clive
    Design Director born in May 1945
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Holmes, George Edward, Mr.
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2007-02-15
    OF - Director → CIF 0
    Holmes, George Edward, Mr.
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 8
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2018-01-08 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (178 offsprings)
    Officer
    2011-03-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 12
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-01-27 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-01-27 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 15
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 16
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURA (AHI) LIMITED

Period: 2011-04-13 ~ now
Company number: 03500122
Registered names
ASSURA (AHI) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2025-03-31
600 GBP2024-03-31
Net Assets/Liabilities
600 GBP2025-03-31
600 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
300 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
600 GBP2025-03-31
600 GBP2024-03-31

  • ASSURA (AHI) LIMITED
    Info
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    Registered number 03500122
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.