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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 8
  • 1
    Elliott, Simon
    Pharmacist born in October 1968
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Simon Elliott
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 2
    Ting, Martha Ming Jun
    Born in November 1992
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Arthur John
    Pharmacist born in October 1958
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2024-08-01
    OF - Director → CIF 0
    Webber, Arthur John
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Arthur John Webber
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 4
    Webber, Nicola
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Yeung, Cheuk Yin
    Born in November 1992
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    PEOPLE HEALTHCARE LTD
    15286855
    7 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-21 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-21 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HASWELL PHARMACY LIMITED

Period: 2003-10-21 ~ now
Company number: 04938737
Registered name
HASWELL PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
2,550 GBP2025-03-31
3,870 GBP2024-07-31
Current Assets
281,691 GBP2025-03-31
344,969 GBP2024-07-31
Creditors
Current
-79,529 GBP2025-03-31
-64,850 GBP2024-07-31
Net Current Assets/Liabilities
202,162 GBP2025-03-31
280,119 GBP2024-07-31
Total Assets Less Current Liabilities
204,712 GBP2025-03-31
283,989 GBP2024-07-31
Net Assets/Liabilities
204,712 GBP2025-03-31
283,189 GBP2024-07-31
Equity
204,712 GBP2025-03-31
283,189 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-03-31
52024-01-01 ~ 2024-07-31

  • HASWELL PHARMACY LIMITED
    Info
    Registered number 04938737
    80 Front Street, Haswell, Co. Durham DH6 2BL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.