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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
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Eldridge, James, Mr.
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2010-07-21
    OF - Director → CIF 0
  • 7
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-12-09 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Phillips, Anthony Jade
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Russell, John Charles
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-09 ~ 2007-11-21
    OF - Director → CIF 0
    2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Cuttance, Paul Francis, Mr.
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-03-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Richard Cyril
    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
  • 17
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 19
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 20
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Asteraki, David John
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Pearce, Gregory David, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 24
    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
  • 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
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2019-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH (PEMBURY) LIMITED

Period: 2020-01-31 ~ now
Company number: 05309721
Registered names
HEALTH (PEMBURY) LIMITED - now
Recent 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 8 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.