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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 7
  • 1
    Kirsty Fairhurst
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcleod, Muriel
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    Lutty, Jason, Dr
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 4
    Nichols, Philip Paul, Dr
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Dr Philip Paul Nichols
    Born in March 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-11-10 ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HECTOR THE DOG LIMITED

Period: 2024-04-09 ~ now
Company number: 04590563
Registered names
HECTOR THE DOG LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
154,473 GBP2024-03-31
154,473 GBP2023-03-31
Cash at bank and in hand
56 GBP2024-03-31
133 GBP2023-03-31
Current Assets
154,529 GBP2024-03-31
154,606 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,332 GBP2024-03-31
Net Current Assets/Liabilities
142,197 GBP2024-03-31
144,377 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
142,195 GBP2024-03-31
144,375 GBP2023-03-31
Equity
142,197 GBP2024-03-31
144,377 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,667 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
154,473 GBP2024-03-31
154,473 GBP2023-03-31
Other Creditors
Current
12,332 GBP2024-03-31
10,229 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • HECTOR THE DOG LIMITED
    Info
    NB MEDICAL EDUCATION LIMITED - 2024-04-09
    Registered number 04590563
    32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • NB MEDICAL EDUCATION LIMITED
    S
    Registered number 04590563
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    UNITED KINGDOM
    CIF 1
  • NB MEDICAL EDUCATION LIMITED
    S
    Registered number 04590563
    32 Portland Terrace, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    P & S LLP
    OC331767
    32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2007-09-30 ~ 2016-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.