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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 19
  • 1
    Gidley, Robert
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Howes, Richard David
    Born in September 1969
    Individual (115 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Bonthrone, Alexander Neil
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2018-10-11
    OF - Director → CIF 0
    Bonthrone, Alexander Neil
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2018-10-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Wakeman, Christopher George
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2018-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2014-08-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 10
    Crouch, Stephen
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (93 offsprings)
    Officer
    2018-10-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Kearney, Tara
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    O'leary, John
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2010-08-12
    OF - Director → CIF 0
  • 14
    Curtin, Owen
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Barrett, Simon Anthony
    Individual (45 offsprings)
    Officer
    2004-06-30 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 16
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 17
    BUNZL HOLDING GTL LIMITED
    - now 00685352
    GREENHAM TRADING LIMITED - 2019-11-01 00685352
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B3S NO.2 LIMITED

Period: 2022-12-23 ~ now
Company number: 05166970
Registered names
B3S NO.2 LIMITED - now
365 HEALTHCARE LIMITED - 2022-12-23 15346739... (more)
Standard Industrial Classification
99999 - Dormant Company

  • B3S NO.2 LIMITED
    Info
    365 HEALTHCARE LIMITED - 2022-12-23
    Registered number 05166970
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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