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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 21
  • 1
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Horner, Andrew Jonathan
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Margetts, Elaine
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2011-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 5
    Monkman, Simon James
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2011-10-03
    OF - Director → CIF 0
    Monkman, Simon James
    Director born in July 1965
    Individual (5 offsprings)
    2020-04-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    West, Ian
    Director born in July 1953
    Individual (30 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Ian West
    Born in July 1953
    Individual (30 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Kelly, Joanne
    Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Parker Swift, Robert Stephen
    Technical Director
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Giblett, James Andrew
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 11
    Mawhinney, David Dunbar
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2011-01-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Erskine, Robert Mervyn
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2012-12-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2011-01-26 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 15
    Parker Swift, Joanna May
    Managing Director born in May 1971
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
  • 19
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PREMIER I.T. PARTNERSHIP LTD - now 03026314
    PREMIER TECHNICAL PUBLISHING LIMITED - 1998-08-03
    170, Shepherdess Walk, Angel Wharf, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-04-15 ~ 2024-06-07
    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
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

360 CLINICAL LIMITED

Period: 2021-04-19 ~ 2025-07-29
Company number: 04957851
Registered names
360 CLINICAL LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
84,000 GBP2023-12-31
84,000 GBP2022-12-31
Fixed Assets
184,000 GBP2023-12-31
184,000 GBP2022-12-31
Debtors
469 GBP2022-12-31
Cash at bank and in hand
89 GBP2022-12-31
Current Assets
558 GBP2022-12-31
Creditors
Amounts falling due within one year
4 GBP2022-12-31
Net Current Assets/Liabilities
562 GBP2022-12-31
Total Assets Less Current Liabilities
184,000 GBP2023-12-31
184,562 GBP2022-12-31
Creditors
Amounts falling due after one year
-689,000 GBP2023-12-31
-689,562 GBP2022-12-31
Net Assets/Liabilities
-505,000 GBP2023-12-31
-505,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-507,000 GBP2023-12-31
-507,000 GBP2022-12-31
Equity
-505,000 GBP2023-12-31
-505,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets
Goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,000 GBP2023-12-31
84,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
84,000 GBP2023-12-31
84,000 GBP2022-12-31
Trade Debtors/Trade Receivables
469 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-4 GBP2022-12-31

  • 360 CLINICAL LIMITED
    Info
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2021-04-19
    Registered number 04957851
    Angel Wharf, 170 Shepherdess Walk, London N1 7JL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2025-07-29 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.