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
Active 5
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Carver, Jo
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Paul John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Orton, Tina
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    POWERMINE LIMITED - 1996-04-26
    icon of addressChetwode House, Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 2
    Samworth, Mark Charles Chetwode
    Company Director born in October 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Barton, Alan
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    Armitage, Richard James
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Barker, Timothy James
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 6
    Duddridge, Mark Francis
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Dodds, Steve
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-06-24
    OF - Director → CIF 0
    Dodds, Steve
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Knockton, Reginald Stephen
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

Previous names
THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
LUPFAW 167 LIMITED - 2004-11-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
20 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
    Info
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2019-10-18
    Registered number 05201999
    icon of addressChetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.