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
Active 4
  • 1
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (28 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    O'leary, John
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2010-08-12
    OF - Director → CIF 0
  • 2
    Curtin, Owen
    Company Director born in August 1954
    Individual
    Officer
    2013-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Kearney, Tara
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (36 offsprings)
    Officer
    2018-10-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Gidley, Robert
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Crouch, Stephen
    Company Director born in July 1954
    Individual
    Officer
    2009-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual
    Officer
    2014-06-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 9
    Wakeman, Christopher George
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Bonthrone, Alexander Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2018-10-11
    OF - Director → CIF 0
    Bonthrone, Alexander Neil
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2018-10-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2018-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B3S NO.2 LIMITED

Previous name
365 HEALTHCARE LIMITED - 2022-12-23
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.