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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 29
  • 1
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2008-01-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2015-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2008-03-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Cuttance, Paul Francis
    Executive Manager born in November 1964
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Gregory David
    Head Of Infrastructure Debt born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Semple, Brian Mervyn
    Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Smith, Richard Cyril
    Commercial Director born in October 1953
    Individual (24 offsprings)
    Officer
    2008-03-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2012-12-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 13
    Dix, Carl Harvey
    Projects Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Mercer-deadman, Michael John
    General Manager, Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2008-03-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (49 offsprings)
    Officer
    2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 17
    Dean, Benjamin Christopher Jacob
    Portfolio Manager/Chartered Accountant born in November 1979
    Individual (56 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2008-01-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    Eldridge, James
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 20
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 21
    Asteraki, David John
    Head Of Infrastructure & Utiliities born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (1997 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 26
    HEALTH (PEMBURY) LIMITED
    - now 05309721
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1, Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 29
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2023-12-31
-26,000 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-01-01 ~ 2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Non-current
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    Info
    Registered number 06401001
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    S
    Registered number 06401001
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.