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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 33
  • 1
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2010-05-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-23 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-08 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Director born in March 1975
    Individual (228 offsprings)
    Officer
    2008-08-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 5
    Blaney, Hugh Luke
    Born in October 1963
    Individual (114 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    2005-09-10 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2004-11-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Bruce Layland
    Director born in September 1965
    Individual (75 offsprings)
    Officer
    2008-09-12 ~ 2010-04-20
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2004-12-17 ~ 2008-08-06
    OF - Director → CIF 0
  • 10
    Semple, Brian Mervyn
    Alternate Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-08-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2004-11-03 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Jones, David Richard
    Investment Director born in February 1970
    Individual (84 offsprings)
    Officer
    2013-10-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Frost, Giles James
    Born in October 1962
    Individual (210 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    2004-11-03 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Adam, Michael Ferrand
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2005-09-10
    OF - Director → CIF 0
  • 17
    Dalgleish, Bruce Warren
    Alternate Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 19
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (88 offsprings)
    Officer
    2020-06-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Thorne, Phillip James
    Facilities Director born in August 1961
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 24
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (46 offsprings)
    Officer
    2008-08-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2015-02-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Walters, Antony John
    Alternate Director born in March 1967
    Individual (85 offsprings)
    Officer
    2010-04-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 29
    Holmes, Jonathan
    Director born in February 1968
    Individual (86 offsprings)
    Officer
    2008-09-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 31
    AHBB LHIL HOLDINGS LTD - now 06586183 06586073
    AHBB LHIL HOLDINGS LIMITED
    - 2008-05-09
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-10-08 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-10-08 ~ 2004-11-03
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIFT HEALTHCARE INVESTMENTS LIMITED

Period: 2004-12-17 ~ now
Company number: 05254277
Registered names
LIFT HEALTHCARE INVESTMENTS LIMITED - now
ALNERY NO. 2460 LIMITED - 2004-11-04 06874440... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,040 GBP2024-12-31
2,040 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,940 GBP2024-12-31
-1,940 GBP2023-12-31
Net Current Assets/Liabilities
-1,940 GBP2024-12-31
-1,940 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIFT HEALTHCARE INVESTMENTS LIMITED
    Info
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-12-17
    Registered number 05254277
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • LIFT HEALTHCARE INVESTMENTS LIMITED
    S
    Registered number 05254277
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INFRACARE EAST LONDON LIMITED
    - now 04573567 05049706... (more)
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2017-01-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    INFRACARE NORTH WEST LONDON LIMITED
    - now 05049694 05049706... (more)
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-02-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706 05049694... (more)
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
    - now 04969456
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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