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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
Active 4
  • 1
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan, Mr.
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENTIAN HOLDINGS LIMITED - now
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Chartered Surveyor
    Individual (90 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 2
    Black, David
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2007-10-15 ~ 2008-06-02
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 5
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Black, Dennis
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 8
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    icon of calendar 2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Pearson, Timothy Richard
    Fund Manager born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 12
    Edmonston, Roger
    Chartered Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    OF - Director → CIF 0
parent relation
Company in focus

HOSPITAL RETAIL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2,142 GBP2021-12-31
415,354 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
456,832 GBP2020-12-31
Current Assets
2,142 GBP2021-12-31
872,186 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-776,999 GBP2020-12-31
Net Current Assets/Liabilities
1,734 GBP2021-12-31
95,187 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,733 GBP2021-12-31
95,186 GBP2020-12-31
Equity
1,734 GBP2021-12-31
95,187 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
284,032 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,142 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
131,322 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,142 GBP2021-12-31
Current, Amounts falling due within one year
415,354 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2021-12-31
373,773 GBP2020-12-31
Corporation Tax Payable
Current
407 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
16,636 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
79,141 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
307,449 GBP2020-12-31
Creditors
Current
408 GBP2021-12-31
776,999 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • HOSPITAL RETAIL SERVICES LIMITED
    Info
    Registered number 04001700
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 and dissolved on 2023-04-11 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.