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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 1
  • Lewis, Catherine Jayne, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Dr Catherine Lewis
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Mike Tucker
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tucker, Michael
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-01-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Tucker, Carmela
    Occupational Health Advisor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2021-01-04
    OF - Director → CIF 0
    Mrs Carmela Tucker
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morrison, Samantha
    Occupational Health Advisor born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Mr Jerome George Timbrell
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-04-30 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BARFORD DESIGN LIMITED - 2007-09-10
    C2 SAFETY LTD - 2013-05-02
    icon of addressForge Enterprise Centre, 3 Church Road, West Huntspill, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    802,364 GBP2024-04-30
    Person with significant control
    2021-06-01 ~ 2022-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AARDVARK OCCUPATIONAL HEALTH LTD

Previous name
SOH VANILLA LTD - 2022-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
84,484 GBP2024-05-31
43,612 GBP2023-05-31
Current Assets
80,770 GBP2024-05-31
70,941 GBP2023-05-31
Creditors
Current
-47,417 GBP2024-05-31
-34,304 GBP2023-05-31
Net Current Assets/Liabilities
34,801 GBP2024-05-31
37,022 GBP2023-05-31
Total Assets Less Current Liabilities
119,285 GBP2024-05-31
80,634 GBP2023-05-31
Creditors
Non-current
-18,666 GBP2024-05-31
-5,042 GBP2023-05-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-05-31
Net Assets/Liabilities
100,619 GBP2024-05-31
74,392 GBP2023-05-31
Equity
100,619 GBP2024-05-31
74,392 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AARDVARK OCCUPATIONAL HEALTH LTD
    Info
    SOH VANILLA LTD - 2022-08-01
    Registered number 06903280
    icon of addressForge Enterprise Centre, 3 Church Road, West Huntspill, Somerset TA9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • AARDVARK OCCUPATIONAL HEALTH LTD
    S
    Registered number 06903280
    icon of addressForge Enterprise Centre, 3 Church Road, West Huntspill, Highbridge, England, TA9 3RN
    Limited Company in England And Wales, England
    CIF 1
  • AARDVARK OCCUPATIONAL HEALTH LTD
    S
    Registered number 06903280
    icon of addressForge Enterprise Centre, 3 Church Road, West Huntspill, Somerset, United Kingdom, TA9 3RN
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address46 East Ridge View, Bideford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMBER OCCUPATIONAL HEALTH LIMITED - 2022-08-04
    icon of addressThe Forge Enterprise Centre 3 Church Road, West Huntspill, Highbridge, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,408 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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