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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
Active 4
  • 1
    Visnapuu, Mari-liis
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bento, Marta Catarina Branco Ferreira
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Dhaliwal, Manjinder Kaur
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DAVITA UK LIMITED - 2022-07-20
    Building 7, Floor 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Mortimer, Diana Louise
    Individual
    Officer
    2011-03-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Tsangarides, George Loucas
    Born in October 1986
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Singh, Kavita
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 4
    Lloyd, Kathy
    Chief Executive Officer born in January 1972
    Individual
    Officer
    2020-12-31 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Jegou, Vincent Jean
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Guerra De Almeida, Jose Luis
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Clark, Richie
    Solicitor born in May 1969
    Individual
    Officer
    2006-07-20 ~ 2006-11-09
    OF - Director → CIF 0
    Clark, Richie
    Individual
    Officer
    2006-07-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Pope, Rory Christian Robert
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2014-11-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Mouzouris, Yiannos, Dr
    Maritime Business Development born in May 1969
    Individual
    Officer
    2011-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Ciampolini, Stefano
    Entrepreneur born in December 1969
    Individual (13 offsprings)
    Officer
    2006-11-09 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Stefano Ciampolini
    Born in December 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Sackville, Thomas Geoffrey, Honourable
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-03-13
    OF - Director → CIF 0
  • 13
    Adams, Karl
    Accountant
    Individual
    Officer
    2008-11-24 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 14
    Price, Claire
    Solicitor born in February 1979
    Individual
    Officer
    2006-07-20 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Westling, Henrik
    Company Director born in November 1969
    Individual
    Officer
    2011-04-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Maguire, Michael Scott
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Hemminger, Jeffrey
    Chief Operating Officer born in February 1972
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 18
    2000 16th Street, Co 80202, 2000 16th Street, Denver, Colorado, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    ANLER SERVICES LIMITED - now
    RENAL SERVICES LIMITED - 2009-10-07
    RENAL SERVICES PLC - 2009-07-07
    78, Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-03-01
    PE - Secretary → CIF 0
  • 21
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2008-11-24
    PE - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVITA (UK) LIMITED

Previous name
RENAL SERVICES (UK) LIMITED - 2022-10-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
Other
70,713 GBP2024-12-31
8,822 GBP2023-12-31
Property, Plant & Equipment
18,842,452 GBP2024-12-31
16,408,512 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
18,913,169 GBP2024-12-31
16,417,338 GBP2023-12-31
Debtors
2,869,129 GBP2024-12-31
2,229,384 GBP2023-12-31
Cash at bank and in hand
589,698 GBP2024-12-31
543,197 GBP2023-12-31
Current Assets
3,458,827 GBP2024-12-31
2,772,581 GBP2023-12-31
Net Current Assets/Liabilities
-23,941,372 GBP2024-12-31
-16,449,156 GBP2023-12-31
Total Assets Less Current Liabilities
-5,028,203 GBP2024-12-31
-31,818 GBP2023-12-31
Net Assets/Liabilities
-6,482,177 GBP2024-12-31
-807,489 GBP2023-12-31
Equity
Called up share capital
2,483,737 GBP2024-12-31
2,483,737 GBP2023-12-31
2,483,737 GBP2022-12-31
Share premium
3,865,311 GBP2024-12-31
3,865,311 GBP2023-12-31
3,865,311 GBP2022-12-31
Revaluation reserve
273,415 GBP2024-12-31
789,051 GBP2023-12-31
789,051 GBP2022-12-31
Other miscellaneous reserve
20,198,228 GBP2024-12-31
20,198,228 GBP2023-12-31
Retained earnings (accumulated losses)
-33,302,868 GBP2024-12-31
-28,143,816 GBP2023-12-31
-21,544,033 GBP2022-12-31
Equity
-6,482,177 GBP2024-12-31
-807,489 GBP2023-12-31
Profit/Loss
-5,159,052 GBP2024-01-01 ~ 2024-12-31
-6,599,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-687,514 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,674,688 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
1,982,712 GBP2024-01-01 ~ 2024-12-31
2,142,756 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,551 GBP2024-01-01 ~ 2024-12-31
61,852 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,281,845 GBP2024-01-01 ~ 2024-12-31
2,458,326 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
150,551 GBP2024-12-31
71,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,543,021 GBP2024-12-31
19,478,411 GBP2023-12-31
Furniture and fittings
42,297 GBP2024-12-31
34,083 GBP2023-12-31
Computers
471,190 GBP2024-12-31
363,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,261,259 GBP2024-12-31
19,876,050 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,003 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-687,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,121,881 GBP2024-12-31
3,206,954 GBP2023-12-31
Furniture and fittings
25,350 GBP2024-12-31
20,980 GBP2023-12-31
Computers
271,576 GBP2024-12-31
239,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,418,807 GBP2024-12-31
3,467,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,836,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,370 GBP2024-01-01 ~ 2024-12-31
Computers
31,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,872,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,421,140 GBP2024-12-31
16,271,457 GBP2023-12-31
Furniture and fittings
16,947 GBP2024-12-31
13,103 GBP2023-12-31
Computers
199,614 GBP2024-12-31
123,952 GBP2023-12-31
Investments in Subsidiaries
4 GBP2024-12-31
4 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
611,796 GBP2024-12-31
620,360 GBP2023-12-31
Other Debtors
Non-current
711,196 GBP2024-12-31
754,558 GBP2023-12-31
Other Creditors
Current
20,967 GBP2024-12-31
16,269 GBP2023-12-31
Creditors
Current
27,400,199 GBP2024-12-31
19,221,737 GBP2023-12-31
Related profiles found in government register
  • DAVITA (UK) LIMITED
    Info
    RENAL SERVICES (UK) LIMITED - 2022-10-12
    Registered number 05882395
    Unit 11, Greenlea Park, Prince Georges Road, London SW19 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • RENAL SERVICES (UK) LIMITED
    S
    Registered number 5882395
    22a, Ives Street, London, SW3 2ND
    CIF 1
    22A IVES STREET LONDON SW3 2ND
    CIF 2
    22A IVES STREET, LONDON SW3 2ND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ANLER PLC
    - now
    RENAL SERVICES PLC - 2011-09-07
    RENAL SERVICES HOLDINGS PLC - 2009-10-07
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
    RENAL SERVICES LIMITED - 2009-10-07
    RENAL SERVICES PLC - 2009-07-07
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    RENAL SERVICES HAVANT LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    HEXAGON 353 LIMITED - 2008-01-18
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED - 2008-03-18
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED - 2007-10-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    HEXAGON 346 LIMITED - 2007-10-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    HEXAGON 354 LIMITED - 2008-02-21
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    RENAL SERVICES OPERATIONS LIMITED - 2022-10-12
    DIALYSIS SYSTEMS & SERVICES LIMITED - 2008-09-26
    DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,490,265 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    2008-11-24 ~ 2020-12-31
    CIF 1 - Secretary → ME
  • 2
    RENAL SERVICES TRADING LIMITED - 2022-10-12
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,345,933 GBP2024-12-31
    Officer
    2011-07-11 ~ 2020-12-31
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2011-07-11 ~ 2020-12-31
    CIF 6 - Secretary → ME
  • 3
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED - 2007-10-10
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,033 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2008-11-24 ~ 2020-12-31
    CIF 8 - Secretary → ME
  • 4
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    RENAL SERVICES MILFORD LIMITED - 2009-04-27
    HEXAGON 355 LIMITED - 2008-03-18
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,756 GBP2024-03-31
    Officer
    2008-11-24 ~ 2011-07-12
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.