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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 22
  • 1
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Crawley, Alexander Graham
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Prakash Bhagwandas
    Pharmacist born in October 1959
    Individual (28 offsprings)
    Officer
    2006-05-22 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (89 offsprings)
    Officer
    2024-11-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2020-09-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Modi, Umesh Jamnadas
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ 2020-09-29
    OF - Director → CIF 0
    Modi, Umesh Jamnadas
    Accountant
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 10
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (108 offsprings)
    Officer
    2020-09-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 11
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2020-09-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Turner, Alex James
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Sian
    Operations Director born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 14
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ 2024-11-12
    OF - Director → CIF 0
  • 15
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2020-09-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2020-09-29 ~ 2021-06-18
    OF - Director → CIF 0
  • 17
    James, Robert
    Surveyor born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ 2024-11-12
    OF - Director → CIF 0
  • 18
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 19
    HEALTH PROPERTIES MIDCO LIMITED
    15593017
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 21
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2020-09-29 ~ 2024-11-12
    OF - Director → CIF 0
  • 22
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2020-09-29 ~ 2024-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURA DEVELOPMENT HUB LIMITED

Period: 2021-02-11 ~ now
Company number: 05824565
Registered names
ASSURA DEVELOPMENT HUB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,434,302 GBP2020-03-31
1,434,302 GBP2019-03-31
Current Assets
54,034 GBP2020-03-31
37,464 GBP2019-03-31
Creditors
Current
-91,905 GBP2020-03-31
-92,894 GBP2019-03-31
Net Current Assets/Liabilities
-37,871 GBP2020-03-31
-55,430 GBP2019-03-31
Total Assets Less Current Liabilities
1,396,431 GBP2020-03-31
1,378,872 GBP2019-03-31
Creditors
Non-current
-1,016,183 GBP2020-03-31
-1,063,589 GBP2019-03-31
Net Assets/Liabilities
380,248 GBP2020-03-31
315,283 GBP2019-03-31
Equity
380,248 GBP2020-03-31
315,283 GBP2019-03-31

  • ASSURA DEVELOPMENT HUB LIMITED
    Info
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    Registered number 05824565
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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