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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 35
  • 1
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (177 offsprings)
    Officer
    2018-12-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2008-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2022-06-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Canham, Michael Derek
    Director born in October 1958
    Individual (31 offsprings)
    Officer
    2008-07-24 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (31 offsprings)
    Officer
    2004-11-23 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 6
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2018-12-18 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (79 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Director born in March 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Brooking, David John
    Director born in January 1967
    Individual (74 offsprings)
    Officer
    2006-09-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-22 ~ 2021-12-17
    OF - Director → CIF 0
    2022-04-13 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    Ryan, Michael
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2008-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-22 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Holmes, David Mark
    Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2004-09-21 ~ 2006-09-13
    OF - Director → CIF 0
  • 16
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2012-07-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2004-07-08 ~ 2006-11-21
    OF - Director → CIF 0
  • 19
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 20
    Edwards, Matthew James
    Born in March 1985
    Individual (110 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2012-07-06
    OF - Director → CIF 0
  • 25
    Wilkinson, Antony David
    Accountant born in October 1966
    Individual (67 offsprings)
    Officer
    2004-11-23 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2004-04-05 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 27
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    2004-07-08 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 28
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2004-07-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 29
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 30
    Cooper, Ross
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2009-10-22 ~ 2013-01-07
    OF - Director → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-04-05 ~ 2004-07-08
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-08
    OF - Nominee Secretary → CIF 0
  • 32
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-08-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 33
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITE
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now 04369766
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11 04369766
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    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
  • 34
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
  • 35
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    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
parent relation
Company in focus

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Period: 2004-06-01 ~ now
Company number: 05094413
Registered names
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED - now 05095538
BROOMCO (3430) LIMITED - 2004-06-01 05094908... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
79 GBP2024-06-30
79 GBP2023-06-30
Net Current Assets/Liabilities
79 GBP2024-06-30
79 GBP2023-06-30
Net Assets/Liabilities
5,079 GBP2024-06-30
5,079 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
79 GBP2024-06-30
79 GBP2023-06-30
79 GBP2022-06-30
Equity
5,079 GBP2024-06-30
5,079 GBP2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    Info
    BROOMCO (3430) LIMITED - 2004-06-01
    Registered number 05094413
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    S
    Registered number 05094413
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.