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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
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2008-03-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2011-12-07 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2015-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Eldridge, James, Mr.
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 9
    Russell, John Charles
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2008-03-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2009-01-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Cuttance, Paul Francis, Mr.
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Richard Cyril
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2008-03-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 16
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2008-01-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2011-06-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2008-01-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 20
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Asteraki, David John
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Pearce, Gregory David, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 24
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2012-12-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 25
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 3056 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 26
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2007-10-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2019-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 29
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Period: 2007-10-16 ~ now
Company number: 06401001 06401000
Registered name
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED - now 06401000
Standard Industrial Classification
86101 - Hospital Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-12-31
-26,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Non-current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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
  • 1
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.