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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
    Holmes, David Mark
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-02-22 ~ 2021-12-17
    OF - Director → CIF 0
    2022-04-13 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2004-07-08 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 5
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2006-09-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Kibblewhite, Stephen Francis
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2004-07-08 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2018-12-18 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2022-06-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2012-07-06
    OF - Director → CIF 0
  • 12
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2004-11-23 ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2012-07-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 15
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-22 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 17
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Cooper, Ross
    Born in December 1978
    Individual (15 offsprings)
    Officer
    2009-10-22 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2004-07-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    Ryan, Michael
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2008-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2004-09-21 ~ 2006-09-13
    OF - Director → CIF 0
  • 22
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 24
    Canham, Michael Derek
    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
  • 25
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 27
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-12-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 28
    Christakis, Anastasios
    Born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    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, 1768 offsprings)
    Officer
    2004-04-05 ~ 2004-07-08
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-08
    OF - Nominee Secretary → CIF 0
  • 30
    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, 232 offsprings)
    Officer
    2010-08-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 31
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-04-05 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 33
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Period: 2004-06-01 ~ now
Company number: 05095538 05094413
Registered names
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - now 05094413
BROOMCO (3431) LIMITED - 2004-06-01 04141235... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-2,059,695 GBP2023-07-01 ~ 2024-06-30
-4,492,710 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,238,601 GBP2023-07-01 ~ 2024-06-30
-1,300,882 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,326,457 GBP2023-07-01 ~ 2024-06-30
4,245,732 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,029,124 GBP2023-07-01 ~ 2024-06-30
-4,850,086 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,071,713 GBP2023-07-01 ~ 2024-06-30
-1,029,595 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,071,713 GBP2023-07-01 ~ 2024-06-30
-1,029,595 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-2,507,353 GBP2023-07-01 ~ 2024-06-30
3,307,558 GBP2022-07-01 ~ 2023-06-30
Debtors
Current, Amounts falling due within one year
12,168,716 GBP2024-06-30
8,336,661 GBP2023-06-30
Cash at bank and in hand
8,878,076 GBP2024-06-30
10,471,775 GBP2023-06-30
Current Assets
72,186,929 GBP2024-06-30
72,596,717 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-59,624,975 GBP2024-06-30
-60,333,737 GBP2023-06-30
Net Current Assets/Liabilities
12,561,954 GBP2024-06-30
12,262,980 GBP2023-06-30
Net Assets/Liabilities
-22,101,293 GBP2024-06-30
-19,593,940 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)
-9,936,704 GBP2024-06-30
-7,864,991 GBP2023-06-30
-6,835,396 GBP2022-06-30
Equity
-22,101,293 GBP2024-06-30
-19,593,940 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,071,713 GBP2023-07-01 ~ 2024-06-30
-1,029,595 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
19,840 GBP2023-07-01 ~ 2024-06-30
14,600 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
5,087,682 GBP2024-06-30
4,664,542 GBP2023-06-30
Prepayments/Accrued Income
Current
4,287,676 GBP2024-06-30
1,640,432 GBP2023-06-30
Debtors
63,308,853 GBP2024-06-30
62,124,942 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
44,100,410 GBP2024-06-30
46,168,974 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,608,599 GBP2024-06-30
2,610,560 GBP2023-06-30
Other Taxation & Social Security Payable
Current
413,483 GBP2024-06-30
753,643 GBP2023-06-30
Other Creditors
609,057 GBP2024-06-30
535,540 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,893,426 GBP2024-06-30
10,265,020 GBP2023-06-30
Other Remaining Borrowings
Non-current
18,437,128 GBP2024-06-30
16,211,655 GBP2023-06-30
Bank Borrowings
44,100,410 GBP2024-06-30
46,168,974 GBP2023-06-30
Total Borrowings
62,537,538 GBP2024-06-30
62,380,629 GBP2023-06-30
Current
44,100,410 GBP2024-06-30
46,168,974 GBP2023-06-30
Non-current
18,437,128 GBP2024-06-30
16,211,655 GBP2023-06-30
Number of Shares Issued (Fully Paid)
5,000 shares2024-06-30
5,000 shares2023-06-30
Nominal value of allotted share capital
5,000 GBP2023-07-01 ~ 2024-06-30
5,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    Info
    BROOMCO (3431) LIMITED - 2004-06-01
    Registered number 05095538
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.