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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2008-03-19 ~ 2009-02-28
    OF - Secretary → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2011-11-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2013-01-17 ~ 2018-01-08
    OF - Director → CIF 0
    2019-11-07 ~ 2021-03-18
    OF - Director → CIF 0
    Murphy, Jonathan
    Individual (89 offsprings)
    Officer
    2013-01-17 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 6
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2019-11-07
    OF - Director → CIF 0
    2021-03-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Meggitt, Timothy Andrew
    Surveyor born in August 1958
    Individual (35 offsprings)
    Officer
    2007-09-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Ball, Orla
    Individual (22 offsprings)
    Officer
    2018-01-08 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 13
    Rawlings, Nigel Keith
    Chief Financial Officer born in March 1956
    Individual (173 offsprings)
    Officer
    2007-12-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Tremlett, Serena Juliet
    Managing Director born in December 1964
    Individual (31 offsprings)
    Officer
    2007-09-20 ~ 2008-05-01
    OF - Director → CIF 0
    Tremlett, Serena Juliet
    Individual (31 offsprings)
    Officer
    2007-09-20 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 15
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2019-11-07
    OF - Director → CIF 0
    2021-03-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 17
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 18
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2019-11-07
    OF - Director → CIF 0
    2021-03-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2011-11-16 ~ 2017-10-22
    OF - Director → CIF 0
    Jones, Carolyn
    Individual (57 offsprings)
    Officer
    2011-11-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 22
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (43 offsprings)
    Officer
    2008-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Torode, Melanie Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 26
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 28
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 29
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 30
    Isabelle Chambers, Route Isabelle, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 32
    ASSURA LIMITED - now 09349441 07184790... (more)
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSURA PROPERTIES LIMITED

Period: 2021-02-17 ~ now
Company number: 06377349
Registered names
ASSURA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ASSURA PROPERTIES LIMITED
    Info
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2021-02-17
    Registered number 06377349
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • ASSURA PROPERTIES LIMITED
    S
    Registered number 06377349
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    CIF 1 CIF 2
  • ASSURA PROPERTIES LIMITED
    S
    Registered number 6377349
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    PENNINE PROPERTY PARTNERSHIP LLP
    OC363034
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    THEIA INVESTMENTS LLP
    OC438743
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-16 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.