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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
Active 1
  • Copsey, Elizabeth Ann
    Born in July 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Ann Copsey
    Born in July 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Howlett, Paul Neil
    Director born in November 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Paul Neil Howlett
    Born in November 1945
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2004-12-08 ~ 2004-12-09
    PE - Secretary → CIF 0
  • 3
    icon of addressEdgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-12-09 ~ 2011-12-03
    PE - Secretary → CIF 0
  • 4
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2004-12-08 ~ 2004-12-09
    PE - Director → CIF 0
parent relation
Company in focus

ALLIANCE SURGICAL INVESTMENTS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • ALLIANCE SURGICAL INVESTMENTS LIMITED
    Info
    Registered number 05308205
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ALLIANCE SURGICAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address11th Floor, 54 Hagley Road, Birmingham, England, B16 8PE
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    EAST ANGLIA HEALTH LIMITED - 2005-02-25
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    AVON HEALTH LIMITED - 2005-12-20
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,581 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,288 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 21 - Has significant influence or control → OE
  • 6
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 13 - Has significant influence or control → OE
  • 8
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 23 - Has significant influence or control → OE
  • 9
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,160 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 17 - Has significant influence or control → OE
  • 11
    icon of address7 Braid Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 12
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,272 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    6,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 24 - Has significant influence or control → OE
  • 14
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,721 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 16
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 18
    NORTH RIDING HEALTH LIMITED - 2005-12-22
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 2 - Has significant influence or control → OE
  • 20
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,380 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 19 - Has significant influence or control → OE
  • 21
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 22 - Has significant influence or control → OE
  • 22
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 3 - Has significant influence or control → OE
  • 23
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 14 - Has significant influence or control → OE
  • 24
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,070 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    SURREY HEALTH LIMITED - 2005-02-25
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -66,527 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 6 - Has significant influence or control → OE
  • 26
    EAST SUSSEX HEALTH LIMITED - 2007-07-10
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 18 - Has significant influence or control → OE
  • 27
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 9 - Has significant influence or control → OE
  • 28
    icon of address11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,718 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 10 - Has significant influence or control → OE
  • 29
    icon of address11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,351 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 30
    icon of address11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 20 - Has significant influence or control → OE
  • 31
    WEST RIDING HEALTH LIMITED - 2005-12-21
    icon of address11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.