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 7
  • 1
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (82 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 2
    Tannahill, Catherine Julia
    Dentist born in November 1970
    Individual (154 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 3
    Batwell, Heath Denis
    Chartered Accountant born in September 1983
    Individual (144 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 4
    James, Owen Gareth
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    Reeves, Louise Marie
    Director born in October 1984
    Individual (93 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 6
    Sadler, Rebecca Peta, Dr
    Dentist born in August 1973
    Individual (199 offsprings)
    Officer
    2013-08-23 ~ now
    OF - director → CIF 0
  • 7
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2013-05-08 ~ 2015-12-21
    OF - director → CIF 0
  • 2
    Davies, Terence Ian
    Orthodontist born in November 1960
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2020-03-26
    OF - director → CIF 0
  • 3
    Cohen, Christopher Ben
    Chartered Accountant born in March 1978
    Individual (39 offsprings)
    Officer
    2020-01-27 ~ 2022-12-07
    OF - director → CIF 0
  • 4
    Jacobs, Stuart Harry, Dr
    Dental Surgeon born in May 1953
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Saunders, Christopher Ian
    Accountant born in September 1985
    Individual (37 offsprings)
    Officer
    2018-10-31 ~ 2020-01-27
    OF - director → CIF 0
  • 6
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2023-11-20
    OF - director → CIF 0
    Milne, Darren James Ivor
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2023-01-16
    OF - secretary → CIF 0
  • 7
    Lefkowitz, Brett Leon, Dr
    Dental Surgeon born in April 1965
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2014-12-18
    OF - director → CIF 0
  • 8
    Pettemerides, Andre Philip, Dr
    Dental Surgeon born in September 1953
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-04-05
    OF - director → CIF 0
  • 9
    Welch, Mark William
    Chief Operating Officer born in May 1964
    Individual
    Officer
    2018-10-31 ~ 2019-04-05
    OF - director → CIF 0
  • 10
    Stinson, Henry Pearse, Dr
    Dental Surgeon born in July 1958
    Individual
    Officer
    2015-10-01 ~ 2019-04-05
    OF - director → CIF 0
  • 11
    Christie, Stephen James
    Business Development Director born in April 1969
    Individual (59 offsprings)
    Officer
    2018-10-31 ~ 2019-04-05
    OF - director → CIF 0
  • 12
    Bennett, Roy Keith, Dr
    Dentist born in November 1963
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2020-08-01
    OF - director → CIF 0
  • 13
    Terespolsky, Martin Seymour
    Dentist born in March 1956
    Individual
    Officer
    2013-05-08 ~ 2014-12-18
    OF - director → CIF 0
  • 14
    Waley-cohen, Sam Bernard
    Businessman born in April 1982
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2022-02-14
    OF - director → CIF 0
  • 15
    Lucas, Christopher Mark
    Dentist born in April 1962
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2019-04-05
    OF - director → CIF 0
  • 16
    Bradley, Sue
    Practice Manager born in May 1962
    Individual
    Officer
    2009-01-13 ~ 2010-11-24
    OF - director → CIF 0
  • 17
    Killick, Michael David
    Interim Cfo Uk & Ireland born in February 1962
    Individual (15 offsprings)
    Officer
    2022-11-16 ~ 2023-05-18
    OF - director → CIF 0
  • 18
    Hamburger, Mark Howard, Dr
    Dentist born in March 1961
    Individual (51 offsprings)
    Officer
    2009-01-13 ~ 2022-12-15
    OF - director → CIF 0
  • 19
    Davidson, Robert Andrew Michael
    Chief Clinical Officer born in November 1976
    Individual (21 offsprings)
    Officer
    2022-12-01 ~ 2024-08-16
    OF - director → CIF 0
  • 20
    Wenger, Nicholas Andrew
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-02-14
    OF - director → CIF 0
  • 21
    Bhavra, Gurjit Singh, Dr
    Dentist born in October 1957
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2019-04-05
    OF - director → CIF 0
  • 22
    Ross, Julie
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2024-08-16
    OF - director → CIF 0
  • 23
    PORTMANDENTEX (FINANCE) LIMITED - now
    NEWINCCO 1309 LIMITED - 2015-08-20
    6, Pittville Lawn, Cheltenham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PORTMAN HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • PORTMAN HEALTHCARE LIMITED
    Info
    Registered number 06740579
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ
    Private Limited Company incorporated on 2008-11-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PORTMAN HEALTHCARE LIMITED
    S
    Registered number missing
    6, Pittville Lawn, Cheltenham, Gloucestershire, England, GL52 2BD
    Private Limited Company
    CIF 1 CIF 2
  • PORTMAN HEALTHCARE LIMITED
    S
    Registered number 06522631
    6, Pittville Lawn, Cheltenham, England, GL52 2BD
    Private Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 99
  • 1
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Person with significant control
    2019-10-04 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 3
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 4
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    448,301 GBP2021-12-31
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Person with significant control
    2018-09-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    495,614 GBP2022-05-20
    Person with significant control
    2022-05-20 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 10
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,723,336 GBP2020-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 17
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Person with significant control
    2019-10-18 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    432,674 GBP2021-03-01
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Person with significant control
    2020-01-14 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 22
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    188,517 GBP2023-12-01
    Person with significant control
    2023-12-01 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Person with significant control
    2019-11-26 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    DAN DENT LTD - 2016-11-21
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    49,690 GBP2022-02-28
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 25
    NIGHTLEIGH LIMITED - 2010-11-10
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    381,739 GBP2021-07-14
    Person with significant control
    2021-07-14 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 26
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -35,276 GBP2021-02-25
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 27
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Person with significant control
    2018-10-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    EDP (ZW) LIMITED - 2010-03-15
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    811,195 GBP2023-03-20
    Person with significant control
    2023-03-20 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 30
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,203,872 GBP2020-08-14
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 31
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Person with significant control
    2017-08-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 32
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Person with significant control
    2019-10-04 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 34
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 35
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    298,823 GBP2020-11-05
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 36
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Total liabilities (Company account)
    900,246 GBP2022-09-23
    Person with significant control
    2022-09-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 39
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    174,236 GBP2021-01-29
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 40
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,658 GBP2022-07-08
    Person with significant control
    2022-07-08 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 41
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 42
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    25,712 GBP2020-07-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 44
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Person with significant control
    2019-02-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 45
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 46
    LABURNAM (UK) LIMITED - 2009-03-10
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 47
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Person with significant control
    2017-09-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 49
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 50
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 51
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 52
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,844,773 GBP2023-02-13
    Person with significant control
    2023-02-13 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 53
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -892,104 GBP2021-03-31
    Person with significant control
    2022-06-21 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 54
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    193,605 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 55
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    K & E H PITTEL LIMITED - 2015-05-13
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 57
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 58
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    656,120 GBP2021-03-31
    Person with significant control
    2022-02-25 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 59
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 60
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Person with significant control
    2020-09-23 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 61
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 62
    C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 63
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    371,866 GBP2021-11-10
    Person with significant control
    2021-11-10 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 64
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 65
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 66
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    593,501 GBP2021-02-28
    Person with significant control
    2021-03-02 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 67
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 68
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Person with significant control
    2020-01-14 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 69
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    353,554 GBP2021-07-23
    Person with significant control
    2021-07-23 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 70
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 71
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    693,321 GBP2023-02-24
    Person with significant control
    2023-02-24 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
  • 72
    SEVEN FIELDS SERVICES LTD - 2008-04-23
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    108,833 GBP2022-09-06
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 73
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 74
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 75
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    124,288 GBP2022-12-21
    Person with significant control
    2022-12-21 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 76
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 77
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Person with significant control
    2017-06-16 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 78
    FIXSTRIDE LIMITED - 1988-10-19
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    4,018,193 GBP2023-03-08
    Person with significant control
    2023-03-09 ~ now
    CIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,015,766 GBP2021-02-26
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 80
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    473,721 GBP2021-09-28
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 81
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,277,258 GBP2021-09-28
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 82
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 83
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    825,597 GBP2021-03-31
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 84
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    111,828 GBP2020-07-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 85
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 86
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1,393,832 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 87
    DECOLANE LTD - 2010-06-23
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    2,450,850 GBP2022-08-18
    Person with significant control
    2022-08-19 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 88
    OAK HOUSE PRACTICE LIMITED - 2013-08-29
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    84,879 GBP2022-08-01
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 89
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 90
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    359,976 GBP2021-05-28
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 91
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Person with significant control
    2017-06-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 92
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 93
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,487 GBP2021-03-01
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 94
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 95
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    212,566 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 96
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Person with significant control
    2017-06-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 97
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 98
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 99
    Rosehill, New Barn Lane, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    285,097 GBP2021-11-30
    Person with significant control
    2021-11-30 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -24,166 GBP2020-01-13
    Person with significant control
    2020-01-14 ~ 2024-06-04
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 2
    Perenn House, City Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-14
    Person with significant control
    2019-10-14 ~ 2021-07-09
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Colleton Crescent, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    34,567 GBP2020-01-13
    Person with significant control
    2020-01-14 ~ 2023-08-31
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 4
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Person with significant control
    2019-10-04 ~ 2019-10-04
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.