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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 33
  • 1
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2009-12-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2021-10-01 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 5
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2010-06-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2006-09-08 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2012-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2018-12-18 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2003-09-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Bucur, George
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 13
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2010-11-04 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2010-01-27 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 15
    Cooper, Ross
    Born in December 1978
    Individual (15 offsprings)
    Officer
    2009-07-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 16
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2003-11-14 ~ 2008-08-12
    OF - Director → CIF 0
  • 17
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Franks, Clive Leonard
    Born in January 1945
    Individual (65 offsprings)
    Officer
    2003-09-02 ~ 2003-11-14
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    2003-09-02 ~ 2004-04-05
    OF - Secretary → CIF 0
    2008-05-29 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 19
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2003-11-14 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2015-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2003-11-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Adams, Benjamin David
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 23
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2008-08-12 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (31 offsprings)
    Officer
    2004-04-05 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 24
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2007-10-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 25
    Stone, Robert David
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-10-08
    OF - Director → CIF 0
  • 26
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 27
    Irwin, Adam
    Born in May 1987
    Individual (33 offsprings)
    Officer
    2018-12-18 ~ 2022-08-09
    OF - Director → CIF 0
  • 28
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 29
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    KENT VANWALL LIMITED
    06948062
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NEIF PROJECT INVESTMENTS LIMITED
    - 2019-01-11 04369766
    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 (18 parents, 5 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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 33
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    10-11, Charterhouse Square, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Period: 2003-09-02 ~ now
Company number: 04885191 04674817
Registered name
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED - now 04674817
Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-12-31
130,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

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 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    S
    Registered number 04885191
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817 04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.