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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 30
  • 1
    Cuttance, Paul Francis
    Executive Manager born in November 1964
    Individual (14 offsprings)
    Officer
    2008-03-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Asteraki, David John
    Bank Executive born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-09 ~ 2007-11-21
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Eldridge, James
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    James, Christopher
    Born in January 1968
    Individual (68 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pearce, Gregory David
    Banker born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 17
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Dean, Benjamin Christopher Jacob
    Chartered Accountant born in November 1979
    Individual (69 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 19
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2004-12-09 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2004-12-09 ~ 2007-11-21
    OF - Director → CIF 0
    2008-03-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 25
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 26
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    First Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2019-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 29
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1, Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH (PEMBURY) LIMITED

Period: 2020-01-31 ~ now
Company number: 05309721
Registered names
HEALTH (PEMBURY) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
Net goodwill
4,000 GBP2023-12-31
Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEALTH (PEMBURY) LIMITED
    Info
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2020-01-31
    Registered number 05309721
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • HEALTH (PEMBURY) LIMITED
    S
    Registered number 05309721
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.