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 24
  • 1
    Knight, Kirstine Monica
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Blyth, Richard Scott Carlton
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (35 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Jane Suzanne
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Mason, Betsy Monica
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Gray, Susan Annette
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2001-10-05 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Law, Ashley
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Greene, Kevin Anthony
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1998-12-04 ~ 2000-11-06
    OF - Director → CIF 0
  • 15
    Davies, John
    Individual (333 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 16
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 17
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1998-12-04 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 18
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    1998-12-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    1998-12-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 23
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    1998-09-03 ~ 1998-12-04
    OF - Nominee Director → CIF 0
    1998-09-03 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
  • 24
    SAGA HEALTHCARE LIMITED
    - now 09216699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Period: 2019-07-22 ~ 2020-10-06
Company number: 03625920
Registered names
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - Dissolved
WB CO (1180) LTD - 1998-11-24 03690967... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • CONSOLIDATED HC AGENCY HOLDINGS LIMITED
    Info
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 2019-07-22
    Registered number 03625920
    Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2020-10-06 (22 years 1 month). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.