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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
Active 4
  • 1
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Andrew John
    Managing Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charlton, John William Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GBH REALISATIONS LIMITED - now
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    icon of addressMarston House, 5, Elmdon Lane, Marston Green, Birmingham, England
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,406,952 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Johnson, Sally Joanne, Dr
    Doctor born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Dr Siobhan Mactavish
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Scott, Peter Neville
    Company Director born in June 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-12-11
    OF - Director → CIF 0
    Scott, Peter Neville
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 6
    Dr David John Charles Wingfield
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Heptinstall, William James, Dr
    Doctor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Annetts, Daniel John
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Cooke, Gloria Ann
    Clinical Quality Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 12
    Steel, Michael Robert
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    icon of addressMarston House, Elmdon Lane, Marston Green, Birmingham, England
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREENBROOK HEALTHCARE (SURREY) LIMITED

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.
Debtors
117,173 GBP2018-03-31
173,823 GBP2017-03-31
Cash at bank and in hand
2,183 GBP2018-03-31
261,373 GBP2017-03-31
Current Assets
119,356 GBP2018-03-31
435,196 GBP2017-03-31
Creditors
Current
135,453 GBP2018-03-31
380,848 GBP2017-03-31
Net Current Assets/Liabilities
-16,097 GBP2018-03-31
54,348 GBP2017-03-31
Total Assets Less Current Liabilities
-16,097 GBP2018-03-31
54,348 GBP2017-03-31
Creditors
Non-current
50,000 GBP2017-03-31
Net Assets/Liabilities
-16,097 GBP2018-03-31
4,348 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
-16,099 GBP2018-03-31
4,346 GBP2017-03-31
Equity
-16,097 GBP2018-03-31
4,348 GBP2017-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
352016-04-01 ~ 2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20 GBP2018-03-31
50,792 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
117,153 GBP2018-03-31
123,031 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
117,173 GBP2018-03-31
173,823 GBP2017-03-31
Trade Creditors/Trade Payables
Current
56 GBP2018-03-31
63,815 GBP2017-03-31
Other Taxation & Social Security Payable
Current
16,673 GBP2017-03-31
Other Creditors
Current
135,397 GBP2018-03-31
300,360 GBP2017-03-31
Non-current
50,000 GBP2017-03-31

  • GREENBROOK HEALTHCARE (SURREY) LIMITED
    Info
    Registered number 06606995
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 and dissolved on 2025-04-29 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.