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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 17
  • 1
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Clare Helen
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Paul John
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Lupfaw Formations Limited
    Individual (27 offsprings)
    Officer
    2004-08-10 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 5
    Carver, Jo
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2025-12-16
    OF - Director → CIF 0
  • 6
    Orton, Tina
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Armitage, Richard James
    Finance Director born in October 1965
    Individual (49 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Knockton, Reginald Stephen
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    2005-06-24 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 11
    Barton, Alan
    Director born in August 1954
    Individual (40 offsprings)
    Officer
    2005-06-24 ~ 2014-08-05
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Thomas
    Born in October 1982
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Dodds, Steve
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2005-01-07 ~ 2005-06-24
    OF - Director → CIF 0
    Dodds, Steve
    Individual (19 offsprings)
    Officer
    2005-01-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Robson, Sarah Jane
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Duddridge, Mark Francis
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 17
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

Company number: 05201999
Registered names
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - now
LUPFAW 167 LIMITED - 2004-11-16 04757841, 04660910, 10982104... (more)
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
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.