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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 34
  • 1
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rick, Claire
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2013-02-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2015-09-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Dickson, Peter Alan
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (92 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Dickson, Charles Edward
    Born in February 1982
    Individual (90 offsprings)
    Officer
    2006-01-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 16
    Dickson, Davina Margaret
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2006-05-05
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 17
    Darke, Andrew Simon
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2012-08-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Dickson, James Duncan
    Born in September 1983
    Individual (26 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 19
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 22
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 23
    Rose, Alexandra
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2006-05-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Lewis, Belinda Sarah Hepburn
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 25
    Jones, Carolyn
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2015-09-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 26
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2008-11-17 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (189 offsprings)
    Officer
    2006-05-15 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 27
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 28
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (73 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 30
    ASSURA LIMITED
    - now 09349441 07184790... (more)
    ASSURA PLC - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 32
    Old Bank Chambers, La Grande Rue, St Martin's, Guernsey
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASSURA SERVICES LIMITED

Period: 2006-05-31 ~ now
Company number: 04713809 09349441... (more)
Registered names
ASSURA SERVICES LIMITED - now 09349441... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Current Assets
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Net Current Assets/Liabilities
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Total Assets Less Current Liabilities
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Net Assets/Liabilities
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Equity
Called up share capital
35,485,789 GBP2025-03-31
35,485,789 GBP2024-03-31
Retained earnings (accumulated losses)
-20,733,812 GBP2025-03-31
-20,733,812 GBP2024-03-31
Equity
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
14,751,977 GBP2025-03-31
14,751,977 GBP2024-03-31

  • ASSURA SERVICES LIMITED
    Info
    TARNCOURT LIMITED - 2006-05-31
    Registered number 04713809
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.