logo
explain how to read the page

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 11
  • 1
    Warshaw, Stephen Burford
    Chairman born in September 1948
    Individual (45 offsprings)
    Officer
    2007-02-21 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Hartz, John Frederick
    Company Director born in June 1963
    Individual (79 offsprings)
    Officer
    2006-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Thompson, Charles Creed
    Venture Capitalist born in November 1956
    Individual (26 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Luckett, Amanda Dagmar
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    James, Philip
    Development Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Simon James
    Non Executive Director born in September 1964
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Harries, Graham
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pemberton, Andrew James
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Pemberton, Andrew James
    Company Director
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Galofre, Merce Casas
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 10
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-03-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-03-11 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

05070641 LIMITED

Period: 2014-11-11 ~ 2015-12-28
Company number: 05070641
Registered names
05070641 LIMITED - Dissolved
CHARCO 1068 LIMITED - 2004-05-07 04698668... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 05070641 LIMITED
    Info
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2014-11-11
    Registered number 05070641
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 and dissolved on 2015-12-28 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.