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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 32
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2006-11-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (52 offsprings)
    Officer
    2011-09-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Rouse, Natalia
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-07-09 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Cuttance, Paul Francis
    Executive Manager Of Project A born in November 1964
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    2012-05-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Marsh, Irene Mary
    Project Director born in April 1957
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 12
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Pearce, Gregory David
    Banker born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-16 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2006-11-02 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 16
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-03-08 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Pearce, Glenn
    Associate Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-10-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 20
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-30 ~ 2024-10-01
    OF - Director → CIF 0
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    2024-10-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 21
    Lowry, Steven
    Banker born in November 1972
    Individual (69 offsprings)
    Officer
    2007-05-11 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Miller, Roger Keith
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 23
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual (37 offsprings)
    Officer
    2013-08-16 ~ 2016-01-07
    OF - Director → CIF 0
  • 24
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2016-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2009-09-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 26
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 27
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2011-09-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 28
    Eldridge, James
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 29
    Asteraki, David John
    Bank Executive born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 30
    PALIO (NO 11) LIMITED
    07768862
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    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, 217 offsprings)
    Officer
    2018-09-17 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
    2022-10-03 ~ 2022-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTH HEALTH HOLDINGS LIMITED

Period: 2006-11-02 ~ now
Company number: 05986955
Registered name
FORTH HEALTH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
30,000 GBP2024-12-31
30,000 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
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
30,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FORTH HEALTH HOLDINGS LIMITED
    Info
    Registered number 05986955
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FORTH HEALTH HOLDINGS LIMITED
    S
    Registered number 5986955
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.