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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 7
  • 1
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (55 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Annetts, Daniel John
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Neville Scott
    Born in June 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Steel, Michael Robert
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Cort, Louise
    Individual (20 offsprings)
    Officer
    2007-03-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    BLUE LANE HEALTHCARE LIMITED - now
    GREENBROOK HEALTHCARE LIMITED
    - 2019-06-13 06144705 06025335... (more)
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29 06144705 06025335... (more)
    Briar Cottage, Roman Landing, West Wittering, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2008-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BLUE LANE HEALTHCARE LIMITED

Period: 2019-06-13 ~ 2020-02-04
Company number: 06144705
Registered names
BLUE LANE HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

Related profiles found in government register
  • BLUE LANE HEALTHCARE LIMITED
    Info
    GREENBROOK HEALTHCARE LIMITED - 2019-06-13
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2019-06-13
    Registered number 06144705
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 and dissolved on 2020-02-04 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • GREENBROOK HEALTHCARE LIMITED
    S
    Registered number missing
    Briar Cottage, Roman Landing, West Wittering, West Sussex, PO20 8AL
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.