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 6
  • 1
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ now
    OF - director → CIF 0
  • 2
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 3
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - director → CIF 0
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2012-11-22 ~ now
    OF - secretary → CIF 0
  • 5
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91-93 Charterhouse Street, London, England, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Boundary House, 91-93 Charterhouse Street, London, England, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-03-20 ~ 2007-11-22
    OF - director → CIF 0
  • 2
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2007-09-19
    OF - director → CIF 0
  • 3
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual
    Officer
    2005-12-01 ~ 2006-09-14
    OF - director → CIF 0
  • 4
    Goodridge, Paul Andrew
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2013-08-12
    OF - director → CIF 0
  • 5
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-06-28 ~ 2021-03-12
    OF - director → CIF 0
  • 6
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    OF - director → CIF 0
  • 7
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2011-04-15
    OF - secretary → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    OF - director → CIF 0
  • 9
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2013-08-12
    OF - director → CIF 0
  • 10
    Perez-luna, George Alexander
    Individual
    Officer
    2011-04-19 ~ 2012-11-22
    OF - secretary → CIF 0
  • 11
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    OF - director → CIF 0
  • 12
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2005-10-26 ~ 2005-11-23
    OF - nominee-director → CIF 0
  • 13
    Impey, Stephen Roy
    Treasurer born in April 1957
    Individual (18 offsprings)
    Officer
    2007-03-13 ~ 2008-09-16
    OF - director → CIF 0
  • 14
    Graham, John
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-23 ~ 2010-01-31
    OF - director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - nominee-secretary → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

Previous name
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    Info
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Registered number 05603625
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2005-10-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    S
    Registered number 05603625
    8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    S
    Registered number 05603625
    8, White Oak Square, London Road, Swanley, Kent England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.