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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
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 2008-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Perks, John David George
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Hilton, Paul Edward
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Mclellan, Colin Warnock
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-01 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-07-16 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-07-16 ~ 2002-02-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIVERTON HEALTHCARE FACILITIES LIMITED

Previous name
DUNWILCO (941) LIMITED - 2002-02-20
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-508,606 GBP2024-01-01 ~ 2024-12-31
-449,108 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-137,093 GBP2024-01-01 ~ 2024-12-31
-132,162 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
602,336 GBP2024-01-01 ~ 2024-12-31
590,325 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
798,110 GBP2024-01-01 ~ 2024-12-31
599,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
540,879 GBP2024-01-01 ~ 2024-12-31
409,449 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
627,637 GBP2024-01-01 ~ 2024-12-31
392,186 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
2,795,491 GBP2024-12-31
Current, Amounts falling due within one year
2,724,293 GBP2023-12-31
Cash at bank and in hand
1,361,546 GBP2024-12-31
1,232,592 GBP2023-12-31
Current Assets
9,612,150 GBP2024-12-31
9,916,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-906,226 GBP2023-12-31
Net Current Assets/Liabilities
8,625,207 GBP2024-12-31
9,010,535 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,040,844 GBP2024-12-31
-5,719,607 GBP2023-12-31
Net Assets/Liabilities
3,071,023 GBP2024-12-31
2,767,552 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
1,111 GBP2024-12-31
1,111 GBP2023-12-31
1,111 GBP2022-12-31
Retained earnings (accumulated losses)
3,151,844 GBP2024-12-31
2,935,131 GBP2023-12-31
2,525,682 GBP2022-12-31
Equity
3,071,023 GBP2024-12-31
2,767,552 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
540,879 GBP2024-01-01 ~ 2024-12-31
409,449 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-324,166 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,956 GBP2024-01-01 ~ 2024-12-31
-33,916 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
256,766 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,621,113 GBP2024-12-31
1,490,938 GBP2023-12-31
Other Debtors
Current
194,359 GBP2024-12-31
550,885 GBP2023-12-31
Prepayments/Accrued Income
Current
218,490 GBP2024-12-31
209,200 GBP2023-12-31
Debtors
8,250,604 GBP2024-12-31
8,684,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
563,086 GBP2024-12-31
540,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,840 GBP2024-12-31
26,280 GBP2023-12-31
Amounts owed to group undertakings
Current
149,477 GBP2024-12-31
149,579 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
15,721 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,379 GBP2024-12-31
96,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,963 GBP2024-12-31
47,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,863,165 GBP2024-12-31
4,426,251 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,068,419 GBP2024-12-31
1,068,419 GBP2023-12-31
Bank Borrowings
4,426,251 GBP2024-12-31
4,966,448 GBP2023-12-31
Total Borrowings
5,494,670 GBP2024-12-31
6,034,867 GBP2023-12-31
Current
563,086 GBP2024-12-31
540,197 GBP2023-12-31
Non-current
4,931,584 GBP2024-12-31
5,494,670 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • TIVERTON HEALTHCARE FACILITIES LIMITED
    Info
    DUNWILCO (941) LIMITED - 2002-02-20
    Registered number 04252761
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.