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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 44
  • 1
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual (16 offsprings)
    Officer
    2009-06-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2012-12-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Baybutt, Michael
    Operations Manage born in October 1954
    Individual (49 offsprings)
    Officer
    2003-11-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2003-11-27 ~ 2006-03-14
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2015-11-01 ~ 2016-05-23
    OF - Director → CIF 0
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    2023-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 9
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2009-11-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2003-11-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2016-05-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Investments Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-04-19 ~ 2003-11-27
    OF - Director → CIF 0
  • 13
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-10-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 14
    Premachandra, Asela
    Project Director born in September 1966
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Marsden, Robert James
    Projects Director born in September 1955
    Individual (29 offsprings)
    Officer
    2005-04-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2006-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2010-05-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Eldridge, James, Mr.
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 19
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 20
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 21
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2012-12-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2003-11-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Roper, Anthony Charles
    Investments Director born in December 1960
    Individual (167 offsprings)
    Officer
    2002-04-19 ~ 2003-11-27
    OF - Director → CIF 0
  • 26
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 27
    Asteraki, David John
    Bank Executive born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 28
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Frew, Leilani Mae
    Solution Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2005-08-17 ~ 2006-02-20
    OF - Director → CIF 0
  • 30
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2007-05-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 31
    Cuttance, Paul Francis, Mr.
    Executive Manager Of Project & born in November 1964
    Individual (13 offsprings)
    Officer
    2005-04-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 33
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 34
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 35
    Patel, Rajeshree
    Commercial Director born in October 1971
    Individual (11 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 36
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 38
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 39
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 40
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (53 offsprings)
    Officer
    2002-04-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 41
    Lowry, Steven
    Banker born in November 1972
    Individual (69 offsprings)
    Officer
    2006-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1, Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 44
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    C/o Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Period: 2004-01-07 ~ now
Company number: 04420880 03977135... (more)
Registered names
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now 03977135... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
24,000 GBP2022-12-31
Debtors
22,000 GBP2022-12-31
Current Assets
52,000 GBP2023-12-31
46,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
24,000 GBP2023-12-31
24,000 GBP2022-12-31

Related profiles found in government register
  • HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    Info
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    Registered number 04420880
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    S
    Registered number 04420880
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.