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
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Brunjes, Henry Otto
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Suzanne
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2009-10-01
    OF - Director → CIF 0
    Wilkinson, Suzanne
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Bristow, Michael Graham
    Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    KURO HEALTH LIMITED - now
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,503,686 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 13
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Director → CIF 0
  • 14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PRINCIPLE MEDICAL SERVICES LTD

Previous name
PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • PRINCIPLE MEDICAL SERVICES LTD
    Info
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    Registered number 05346340
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    Private Limited Company incorporated on 2005-01-28 and dissolved on 2024-06-18 (19 years 4 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.