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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 4
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-19
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 2
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 4
    Smith, Mark Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Mcmillan, Jeanette Russell
    Clinical Services Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Jathanna, Sushil Devaprasad, Dr
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 8
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Aichroth, Mark Jonathan Paul
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 11
    Deans, Ian David
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 14
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 17
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 20
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2007-10-15 ~ 2011-12-08
    PE - Secretary → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 24
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGMORE 1 LIMITED

Previous names
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
OVAL (1890) LIMITED - 2003-10-06
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
0 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
0 GBP2018-10-01 ~ 2019-09-30
Debtors
0 GBP2019-09-30
2,000 GBP2018-09-30
Creditors
Current
-0 GBP2018-09-30
Net Current Assets/Liabilities
0 GBP2019-09-30
2,000 GBP2018-09-30
Total Assets Less Current Liabilities
0 GBP2019-09-30
2,000 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
0 GBP2019-09-30
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Equity
0 GBP2019-09-30
2,000 GBP2018-09-30
2,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-2,000 GBP2018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2019-09-30
2,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
0 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30

  • WIGMORE 1 LIMITED
    Info
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2020-10-29
    Registered number 04877889
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.