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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 5
  • 1
    Jamie Playford
    Individual (1 offspring)
    Insolvency
    2024-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sudra, Prakash
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
    Mr Prakash Sudra
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sudra, Reeya
    Secretary
    Individual (1 offspring)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 5
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CHADWELL HEATH SERVICES LTD

Period: 2023-08-18 ~ now
Company number: 06348739
Registered names
CHADWELL HEATH SERVICES LTD - now
OPIC (UK) LTD - 2023-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,216 GBP2022-08-31
5,622 GBP2021-08-31
Current Assets
73,649 GBP2022-08-31
65,250 GBP2021-08-31
Creditors
Amounts falling due within one year
-3,973 GBP2022-08-31
-7,264 GBP2021-08-31
Net Current Assets/Liabilities
69,676 GBP2022-08-31
57,986 GBP2021-08-31
Total Assets Less Current Liabilities
73,892 GBP2022-08-31
63,608 GBP2021-08-31
Creditors
Amounts falling due after one year
-20,833 GBP2022-08-31
-25,915 GBP2021-08-31
Accrued Liabilities/Deferred Income
-899 GBP2022-08-31
-902 GBP2021-08-31
Net Assets/Liabilities
52,160 GBP2022-08-31
36,791 GBP2021-08-31
Equity
52,160 GBP2022-08-31
36,791 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31

  • CHADWELL HEATH SERVICES LTD
    Info
    OPIC (UK) LTD - 2023-08-18
    Registered number 06348739
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-21
    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 April 2026 and licensed under the Open Government Licence v3.0.