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
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 27
  • 1
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (55 offsprings)
    Officer
    2010-11-04 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Uk born in October 1958
    Individual
    Officer
    2010-06-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Hutt, Graham John
    Individual
    Officer
    2010-01-27 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 7
    Canham, Michael Derek
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 8
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Banker born in January 1967
    Individual (33 offsprings)
    Officer
    2006-09-08 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Sidhu, Sabrina
    Financial And Commercial Manager born in November 1979
    Individual (23 offsprings)
    Officer
    2009-12-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 14
    Cooper, Ross
    Banker born in December 1978
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Franks, Clive Leonard
    Secretary born in January 1945
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ 2003-11-14
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ 2004-04-05
    OF - Secretary → CIF 0
    2008-05-29 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 16
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2008-08-12
    OF - Director → CIF 0
  • 18
    Wayment, Mark Christopher
    Investment Banker born in December 1958
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 19
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2022-08-09
    OF - Director → CIF 0
  • 20
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Bucur, George
    Individual
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    Adams, Benjamin David
    Company Director born in September 1989
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 23
    Stone, Robert David
    Chartered Surveyor born in April 1967
    Individual
    Officer
    2006-10-13 ~ 2007-10-08
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-02 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
  • 25
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2019-11-05
    PE - Secretary → CIF 0
  • 26
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
130,000 GBP2023-12-31
130,000 GBP2022-12-31
130,000 GBP2022-01-01
Equity
130,000 GBP2023-12-31
130,000 GBP2022-12-31
130,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
215,000 GBP2023-01-01 ~ 2023-12-31
550,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
215,000 GBP2023-01-01 ~ 2023-12-31
550,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-215,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-215,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
215,000 GBP2023-01-01 ~ 2023-12-31
550,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2023-12-31
130,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    Info
    Registered number 04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2003-09-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    S
    Registered number 04885191
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.