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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
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (173 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2006-05-05
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Director
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 8
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2013-02-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2015-09-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 12
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2012-08-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2008-11-17 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (173 offsprings)
    Officer
    2006-05-15 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 18
    Dickson, Charles Edward
    Accountant born in February 1982
    Individual (83 offsprings)
    Officer
    2006-01-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 19
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Dickson, Peter Alan
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 24
    Dickson, James Duncan
    Student born in September 1983
    Individual (25 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 25
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 26
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 27
    Rose, Alexandra
    Operations Manager born in June 1970
    Individual (43 offsprings)
    Officer
    2006-05-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 29
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 30
    ASSURA PLC
    - now 09349441
    ASSURA KINGSTON PLC - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 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 DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-03-27 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 32
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790
    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
Registered names
ASSURA SERVICES LIMITED - now
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
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 11 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 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.