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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 21
  • 1
    Ruby Anwar Hussain
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Williamson, Mark James
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-08-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Bingley, Helen
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2019-03-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Dewsbury, Stephen
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2001-09-28 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Lineker, Katy
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Irving, Warren Marty
    Chief Operating Officer born in September 1971
    Individual (68 offsprings)
    Officer
    2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Dewsbury, Brian
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 11
    Gunson, Martin Edward
    Individual (15 offsprings)
    Officer
    2005-07-15 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 12
    Mason, Claire Louise
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 13
    Mason, Claire
    Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2020-08-24
    OF - Director → CIF 0
    Mrs Claire Mason
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Hussain, Afzal
    Residential Services born in April 1957
    Individual (15 offsprings)
    Officer
    2009-11-20 ~ 2011-12-14
    OF - Director → CIF 0
    Hussain, Afzal
    Company Director born in April 1957
    Individual (15 offsprings)
    2009-11-20 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Afzal Hussain
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 16
    Attia Iqbal
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Khan, Tahir
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 18
    Iqbal, Nafis
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2021-08-04
    OF - Director → CIF 0
    Iqbal, Nafis
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ 2021-08-04
    OF - Secretary → CIF 0
    Mr Nafis Iqbal
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-09-27
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 21
    ACTIVE MANCO LIMITED
    - now 12883784
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor, Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATHWAYS NORTH WEST LIMITED

Period: 2001-09-28 ~ now
Company number: 04295753
Registered name
PATHWAYS NORTH WEST LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,274,907 GBP2022-08-02
1,253,835 GBP2021-08-02
Total Inventories
500 GBP2021-08-02
Debtors
Current
1,228,964 GBP2022-08-02
1,842,509 GBP2021-08-02
Cash at bank and in hand
313,501 GBP2022-08-02
21,348 GBP2021-08-02
Current Assets
1,542,465 GBP2022-08-02
1,864,357 GBP2021-08-02
Net Current Assets/Liabilities
1,331,674 GBP2022-08-02
767,616 GBP2021-08-02
Total Assets Less Current Liabilities
2,606,581 GBP2022-08-02
2,021,451 GBP2021-08-02
Net Assets/Liabilities
2,601,844 GBP2022-08-02
1,749,949 GBP2021-08-02
Average Number of Employees
542021-08-03 ~ 2022-08-02
572021-04-01 ~ 2021-08-02
Property, Plant & Equipment - Gross Cost
Land and buildings
1,312,409 GBP2022-08-02
1,309,428 GBP2021-08-02
Tools/Equipment for furniture and fittings
141,205 GBP2022-08-02
111,245 GBP2021-08-02
Property, Plant & Equipment - Gross Cost
1,453,614 GBP2022-08-02
1,420,673 GBP2021-08-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,795 GBP2022-08-02
86,254 GBP2021-08-02
Tools/Equipment for furniture and fittings
85,912 GBP2022-08-02
80,584 GBP2021-08-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,707 GBP2022-08-02
166,838 GBP2021-08-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,541 GBP2021-08-03 ~ 2022-08-02
Tools/Equipment for furniture and fittings
5,328 GBP2021-08-03 ~ 2022-08-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,869 GBP2021-08-03 ~ 2022-08-02
Property, Plant & Equipment
Land and buildings
1,219,614 GBP2022-08-02
1,223,174 GBP2021-08-02
Tools/Equipment for furniture and fittings
55,293 GBP2022-08-02
30,661 GBP2021-08-02
Trade Debtors/Trade Receivables
84,020 GBP2022-08-02
248,249 GBP2021-08-02
Other Debtors
1,591,561 GBP2021-08-02
Prepayments
2,699 GBP2022-08-02
2,699 GBP2021-08-02
Debtors
1,228,964 GBP2022-08-02
1,842,509 GBP2021-08-02
Trade Creditors/Trade Payables
22,627 GBP2022-08-02
64,922 GBP2021-08-02
Taxation/Social Security Payable
15,184 GBP2022-08-02
Other Creditors
35,833 GBP2022-08-02
731,654 GBP2021-08-02
Corporation Tax Payable
203,444 GBP2021-08-02
Bank Borrowings
Current
74,283 GBP2021-08-02
Bank Overdrafts
Current
10,686 GBP2021-08-02
Total Borrowings
Current
84,969 GBP2021-08-02
Bank Borrowings
Non-current
266,765 GBP2021-08-02

  • PATHWAYS NORTH WEST LIMITED
    Info
    Registered number 04295753
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.