logo
explain how to read the page

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 31
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-03-01 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2018-04-25 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 2
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2010-07-14 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Payne, Richard William Norris
    Banker born in March 1955
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2004-08-11
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2010-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Individual (219 offsprings)
    Officer
    2008-01-10 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 7
    Adams, David Thomas
    Individual (17 offsprings)
    Officer
    2017-10-12 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 8
    Crossley, Hugh Barnabas
    Individual (288 offsprings)
    Officer
    2007-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (226 offsprings)
    Officer
    2007-12-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual (101 offsprings)
    Officer
    2015-04-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Cunningham, Thomas Samuel
    Operations Manager born in May 1975
    Individual (209 offsprings)
    Officer
    2017-01-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Nuttall, Lennard Joseph
    Chartered Surveyor born in May 1949
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 13
    Maddin, Keith John
    Director born in June 1962
    Individual (137 offsprings)
    Officer
    2007-12-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 14
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Philip
    Banker born in May 1970
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
  • 16
    Salisbury, Nicholas William
    Banker born in August 1956
    Individual (24 offsprings)
    Officer
    1998-06-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 17
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    1998-03-24 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 18
    Oldham, James William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Handley, David Michael
    Chartered Accountant born in November 1955
    Individual (68 offsprings)
    Officer
    2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
    Handley, David Michael
    Individual (68 offsprings)
    Officer
    1999-04-28 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 20
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2007-12-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Pinnington, Ian Harry
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 22
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-10-16 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 24
    Tindall, Terence William
    Banker born in June 1949
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 25
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2023-11-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 26
    Seddon, Christopher John
    Building Contractor born in October 1941
    Individual (165 offsprings)
    Officer
    1998-06-03 ~ 2004-08-11
    OF - Director → CIF 0
  • 27
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2011-06-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 28
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2012-05-17 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 29
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-03-24 ~ 1998-06-03
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 31
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE (LANCASTER) LIMITED

Period: 2008-04-29 ~ now
Company number: 03533746
Registered names
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
BROOMCO (1529) LIMITED - 1998-06-11 03533633... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EQUITIX HEALTHCARE (LANCASTER) LIMITED
    Info
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 2008-04-29
    Registered number 03533746
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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