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 2
  • 1
    Boote, Amanda
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowers, Steven
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2013-04-24 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Day, Barry David
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Lowe, Timothy Alun
    Chartered Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    2004-10-12 ~ 2005-05-05
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2004-10-12 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 3
    Rogers, Paul Stuart
    Company Director born in January 1968
    Individual (30 offsprings)
    Officer
    2004-10-12 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Joy, Peter Robin
    Company Director born in December 1951
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Colchester, Timothy Mark
    Accountant born in May 1971
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ 2009-07-06
    OF - Director → CIF 0
    Colchester, Timothy Mark
    Accountant
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Godden, Andrew James Patrick
    Accountant born in May 1974
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2013-04-24
    OF - Director → CIF 0
    Godden, Andrew James Patrick
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 7
    Holmes, Kevin John
    Individual
    Officer
    2009-07-06 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 8
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-09-15 ~ 2004-10-12
    PE - Director → CIF 0
  • 9
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-09-15 ~ 2004-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE BUILDINGS DIRECT LIMITED

Previous name
CHARCO 954 LIMITED - 2004-10-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HEALTHCARE BUILDINGS DIRECT LIMITED
    Info
    CHARCO 954 LIMITED - 2004-10-12
    Registered number 05231618
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    Private Limited Company incorporated on 2004-09-15 and dissolved on 2017-03-14 (12 years 5 months). The company status is Dissolved.
    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.