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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 19
  • 1
    West, Jonathan David Peter, Dr
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Zemmel, Jason Antony
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2015-02-06 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Taylor, Mark
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Gibson, Maria Luisa, Dr
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Rushton, Michael John, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Musgrave, Richard James, Dr
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 7
    Reichhelm, Thomas, Dr
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2009-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Newell, Richard Jonathan, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (46 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Hudaly, Adam
    Born in November 1983
    Individual (61 offsprings)
    Officer
    2019-07-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2015-02-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Young, Elaine
    Born in September 1965
    Individual (43 offsprings)
    Officer
    2020-02-28 ~ 2025-03-03
    OF - Director → CIF 0
  • 13
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2025-03-03 ~ 2026-02-12
    OF - Director → CIF 0
  • 14
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2015-02-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Diaper, Martyn David, Dr
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 16
    Galbraith, Evelyn Ann
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 18
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ECCLES BIDCO II LIMITED - now
    MALLING BIDCO LIMITED
    - 2025-05-02 09381439 09381421
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23 09381439 09381421... (more)
    1st Floor, Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    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

MALLING HEALTH LIMITED

Period: 2009-02-17 ~ now
Company number: 06821137
Registered name
MALLING HEALTH LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
3,656 GBP2025-03-31
4,008 GBP2024-03-31
Fixed Assets - Investments
700 GBP2025-03-31
700 GBP2024-03-31
Fixed Assets
4,356 GBP2025-03-31
4,708 GBP2024-03-31
Debtors
Current
918,946 GBP2025-03-31
46,664 GBP2024-03-31
Cash at bank and in hand
30,657 GBP2025-03-31
19,702 GBP2024-03-31
Current Assets
949,603 GBP2025-03-31
66,366 GBP2024-03-31
Net Current Assets/Liabilities
-863,876 GBP2025-03-31
-4,896,726 GBP2024-03-31
Net Assets/Liabilities
-859,520 GBP2025-03-31
-4,892,018 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
700 GBP2023-03-31
Retained earnings (accumulated losses)
-860,220 GBP2025-03-31
-4,892,718 GBP2024-03-31
-3,709,607 GBP2023-03-31
Equity
-859,520 GBP2025-03-31
-4,892,018 GBP2024-03-31
-3,708,907 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,858,209 GBP2024-04-01 ~ 2025-03-31
-1,183,111 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,858,209 GBP2024-04-01 ~ 2025-03-31
-1,183,111 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,825,711 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-4,825,711 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,342,273 GBP2024-04-01 ~ 2025-03-31
1,589,253 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
228,054 GBP2024-04-01 ~ 2025-03-31
165,702 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,847,980 GBP2024-04-01 ~ 2025-03-31
1,842,602 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
212024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,655 GBP2025-03-31
8,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,596 GBP2025-03-31
34,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,810 GBP2025-03-31
6,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,940 GBP2025-03-31
30,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
845 GBP2025-03-31
1,063 GBP2024-03-31
Investments in Subsidiaries
700 GBP2025-03-31
700 GBP2024-03-31
Cost valuation
700 GBP2024-03-31
Trade Debtors/Trade Receivables
25,767 GBP2025-03-31
42,837 GBP2024-03-31
Amounts Owed By Related Parties
882,742 GBP2025-03-31
Prepayments
2,400 GBP2025-03-31
3,827 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
918,946 GBP2025-03-31
Current, Amounts falling due within one year
46,664 GBP2024-03-31

Related profiles found in government register
  • MALLING HEALTH LIMITED
    Info
    Registered number 06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MALLING HEALTH LIMITED
    S
    Registered number missing
    10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BG
    Limited Company
    CIF 1 CIF 2
  • MALLING HEALTH LIMITED
    S
    Registered number 06821137
    10th Floor, 1 City Approach, Albert Street, Eccles, United Kingdom, M30 0BG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALLING HEALTH (UK) LIMITED
    07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
  • 2
    MALLING HEALTH PRACTICE SUPPORT LIMITED
    09373949
    10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILLENNIUM PRIMARY CARE LIMITED
    11945746
    10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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