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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 5
  • 1
    Crane, Ann Elizabeth
    Administrator born in January 1954
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2014-07-01
    OF - Director → CIF 0
    Crane, Anne Elizabeth
    Administrator
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 2
    Crane, Raymond Granville, Dr
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Dr Raymond Granville Crane
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    H M SECURITIES LIMITED
    01408381
    Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2000-04-13 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 4
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2000-04-13 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
    2004-01-09 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-08-04 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY HEALTH SERVICES LIMITED

Period: 2007-03-26 ~ now
Company number: 03972631
Registered names
COMPANY HEALTH SERVICES LIMITED - now
PORTSTAFF (141) LIMITED - 2007-03-26 02235088... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
67,496 GBP2025-03-31
19,388 GBP2024-03-31
Fixed Assets
67,496 GBP2025-03-31
19,388 GBP2024-03-31
Debtors
126,604 GBP2025-03-31
118,700 GBP2024-03-31
Cash at bank and in hand
6,196 GBP2025-03-31
10,609 GBP2024-03-31
Current Assets
132,800 GBP2025-03-31
129,309 GBP2024-03-31
Creditors
Current
102,728 GBP2025-03-31
125,037 GBP2024-03-31
Net Current Assets/Liabilities
30,072 GBP2025-03-31
4,272 GBP2024-03-31
Total Assets Less Current Liabilities
97,568 GBP2025-03-31
23,660 GBP2024-03-31
Creditors
Non-current
26,687 GBP2025-03-31
54,687 GBP2024-03-31
Net Assets/Liabilities
70,881 GBP2025-03-31
-31,027 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
70,879 GBP2025-03-31
-31,029 GBP2024-03-31
Equity
70,881 GBP2025-03-31
-31,027 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
62,070 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
62,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,588 GBP2025-03-31
70,894 GBP2024-03-31
Property, Plant & Equipment - Disposals
-9,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,092 GBP2025-03-31
51,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-794 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • COMPANY HEALTH SERVICES LIMITED
    Info
    PORTSTAFF (141) LIMITED - 2007-03-26
    Registered number 03972631
    3 To 5 Vinalls Business Centre, Nep Town Road, Henfield BN5 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • COMPANY HEALTH SERVICES LIMITED
    S
    Registered number 03972631
    1, The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex, England, RH11 9BJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTSTAFF (141) LIMITED
    - now 02235088 03972631... (more)
    COMPANY HEALTH SERVICES LIMITED - 2007-03-26
    3-5 Vinalls Business Centre, Nep Town Road, Henfield, West Sussex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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