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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
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    Pope, Anthony
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Mcfadzean, John Findlay
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2004-08-03
    OF - Director → CIF 0
  • 8
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 10
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-11-23
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-11-23
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, John
    Company Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Fullerton, Robert Souter
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-07-11 ~ 2016-09-26
    PE - Director → CIF 0
parent relation
Company in focus

NUFFIELD ALBION HEALTHCARE LIMITED

Previous names
JACLORDAN (20) LIMITED - 2001-11-22
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
255,982 GBP2024-01-01 ~ 2024-12-31
126,736 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-103,972 GBP2024-01-01 ~ 2024-12-31
-103,688 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
152,010 GBP2024-01-01 ~ 2024-12-31
23,048 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
152,010 GBP2024-01-01 ~ 2024-12-31
23,048 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
845,770 GBP2024-12-31
845,770 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
52,272 GBP2024-12-31
52,272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,296 GBP2024-12-31
-52,296 GBP2023-12-31
Net Current Assets/Liabilities
-24 GBP2024-12-31
-24 GBP2023-12-31
Total Assets Less Current Liabilities
845,746 GBP2024-12-31
845,746 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
152,010 GBP2024-01-01 ~ 2024-12-31
23,048 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-23,048 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-152,010 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
152,010 GBP2024-01-01 ~ 2024-12-31
23,048 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
845,770 GBP2024-12-31
845,770 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
52,272 GBP2024-12-31
52,272 GBP2023-12-31
Amounts owed to group undertakings
Current
52,296 GBP2024-12-31
52,296 GBP2023-12-31
Non-current
845,745 GBP2024-12-31
845,745 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • NUFFIELD ALBION HEALTHCARE LIMITED
    Info
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2001-11-22
    Registered number 04176082
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.