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
    Daniels, Michael Gerard
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Daniels, Michael Gerard
    Director
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Staniforth, David
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Paul
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 4
    KPMD IT SOLUTIONS LIMITED
    Cooper Buildings, Arundel Street, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,265 GBP2024-08-31
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Staniforth, David
    It Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 2
    Richmond, William
    Company Director born in September 1952
    Individual
    Officer
    2001-05-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Gleadall, Michael
    Business Consultant born in March 1956
    Individual
    Officer
    2001-05-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Bennett, Anthony John, Dr
    It Consultant born in October 1953
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Dungworth, Peter Barclay
    Company Secretary born in October 1945
    Individual
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Director → CIF 0
    Dungworth, Peter Barclay
    Individual
    Officer
    2001-05-24 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-03-31
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31

  • HEALTHWARE LIMITED
    Info
    Registered number 04223082
    Cooper Buildings, Arundel Street, Sheffield S1 2NS
    Private Limited Company incorporated on 2001-05-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.