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 3
  • 1
    Williams, Jon
    Ceo born in April 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Skinner, Gail Margaret
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Skinner, Gail Margaret
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Draper, Derek William
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    1999-07-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Mclauchlan, Michael
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    2007-05-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Rowley, John Stuart
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Pyne, Jeremy Mark
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Casey, Robert Bernard
    Designer born in October 1949
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2002-02-04
    OF - Director → CIF 0
  • 8
    Lee, Owen
    Director born in September 1969
    Individual
    Officer
    2000-07-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Robinson, Gary
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Jeffrey, Paul
    Director born in October 1967
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Scott, Mark
    Chief Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2007-05-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Smith, Robert
    Director born in May 1964
    Individual (4795 offsprings)
    Officer
    1999-05-27 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Robert
    Director
    Individual (4795 offsprings)
    Officer
    1999-05-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-26 ~ 1999-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMANITY HEALTH LIMITED

Previous names
FARM COMMUNICATIONS LIMITED - 2021-09-28
BROOKMEDE LIMITED - 1999-06-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LUMANITY HEALTH LIMITED
    Info
    FARM COMMUNICATIONS LIMITED - 2021-09-28
    BROOKMEDE LIMITED - 1999-06-08
    Registered number 03777924
    Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    Private Limited Company incorporated on 1999-05-26 and dissolved on 2024-10-15 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LUMANITY HEALTH LIMITED
    S
    Registered number missing
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
    Limited
    CIF 1
  • CELLO HEALTH GROUP LIMITED
    S
    Registered number 03636143
    11-13, Charterhouse Buildings, London, England, EC1M 7AP
    Limited Company in Companies House, England
    CIF 2
  • CELLO SIGNAL GROUP LIMITED
    S
    Registered number missing
    11-13, Charterhouse Buildings, London, England, EC1M 7AP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UNCLE TERRY LIMITED - 2012-11-30
    POND COMMUNICATIONS LIMITED - 2002-02-14
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CELLO SIGNAL LIMITED - 2024-07-18
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.