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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Dickson, James Duncan
    Student born in September 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 6
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Dickson, Charles Edward
    Accountant born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 10
    Rose, Alexandra
    Operations Manager born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Dickson, Peter Alan
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 16
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-05
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 18
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 19
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2008-05-09 ~ 2010-03-01
    PE - Director → CIF 0
  • 20
    icon of addressOld Bank Chambers, La Grande Rue, St Martin's, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURA SERVICES LIMITED

Previous name
TARNCOURT LIMITED - 2006-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
14,751,977 GBP2024-03-31
23,751,977 GBP2023-03-31
Current Assets
14,751,977 GBP2024-03-31
23,751,977 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,000,000 GBP2023-03-31
Net Current Assets/Liabilities
14,751,977 GBP2024-03-31
14,751,977 GBP2023-03-31
Total Assets Less Current Liabilities
14,751,977 GBP2024-03-31
14,751,977 GBP2023-03-31
Net Assets/Liabilities
14,751,977 GBP2024-03-31
14,751,977 GBP2023-03-31
Equity
Called up share capital
35,485,789 GBP2024-03-31
35,485,789 GBP2023-03-31
Retained earnings (accumulated losses)
-20,733,812 GBP2024-03-31
-20,733,812 GBP2023-03-31
Equity
14,751,977 GBP2024-03-31
14,751,977 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ASSURA SERVICES LIMITED
    Info
    TARNCOURT LIMITED - 2006-05-31
    Registered number 04713809
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.