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 3
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DIAMOND DCO TWO LIMITED - now
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 52 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 28
  • 1
    Gray, Steven William
    Director, Retail Pharmacy born in July 1960
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Carrell, Rachel Sarah
    Managing Director born in March 1980
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Nash, Dominic Charles, Dr
    Banker born in July 1972
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Van Every, Thomas Hugo, Dr
    Doctor born in December 1969
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2013-03-28
    OF - Director → CIF 0
    Van Every, Thomas Hugo, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 8
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    O'hanlon, Paul
    Pharmacist born in August 1962
    Individual (4 offsprings)
    Officer
    2009-08-05 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2011-05-19 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    Van Every, Ian Alexander
    Manager born in September 1976
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Brett, Thomas Justin Edward
    Medical Director born in February 1969
    Individual
    Officer
    2013-03-28 ~ 2016-04-23
    OF - Director → CIF 0
  • 22
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual
    Officer
    2011-03-25 ~ 2011-11-08
    OF - Director → CIF 0
  • 23
    Nwokolo, Nneka, Dr
    Medical Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2011-03-25
    OF - Director → CIF 0
  • 24
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 25
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 26
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2010-08-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 27
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Secretary → CIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-12-21 ~ 2006-12-22
    PE - Director → CIF 0
parent relation
Company in focus

28CVR LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Related profiles found in government register
  • 28CVR LIMITED
    Info
    Registered number 06035768
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    Private Limited Company incorporated on 2006-12-21 and dissolved on 2022-08-11 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • 28CVR LIMITED
    S
    Registered number 6035768
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-09
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.