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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 8
  • 1
    Mr Jerome George Timbrell
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-30 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tucker, Carmela
    Occupational Health Advisor born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2021-01-04
    OF - Director → CIF 0
    Mrs Carmela Tucker
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mike Tucker
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Catherine Jayne, Dr
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Dr Catherine Lewis
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Morrison, Samantha
    Occupational Health Advisor born in January 1966
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-05-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Tucker, Michael
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-01-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    C2 BUSINESS SOLUTIONS LTD
    - now 06224283
    C2 SAFETY LTD - 2013-05-02
    BARFORD DESIGN LIMITED - 2007-09-10
    Forge Enterprise Centre, 3 Church Road, West Huntspill, Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    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

Period: 2022-08-01 ~ now
Company number: 06903280
Registered names
AARDVARK OCCUPATIONAL HEALTH LTD - now
SOH VANILLA LTD - 2022-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
407,368 GBP2025-05-31
84,484 GBP2024-05-31
Current Assets
146,578 GBP2025-05-31
80,770 GBP2024-05-31
Creditors
Current
-207,517 GBP2025-05-31
-47,417 GBP2024-05-31
Net Current Assets/Liabilities
-56,437 GBP2025-05-31
34,801 GBP2024-05-31
Total Assets Less Current Liabilities
350,931 GBP2025-05-31
119,285 GBP2024-05-31
Creditors
Non-current
-156,826 GBP2025-05-31
-18,666 GBP2024-05-31
Net Assets/Liabilities
194,105 GBP2025-05-31
100,619 GBP2024-05-31
Equity
194,105 GBP2025-05-31
100,619 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31

Related profiles found in government register
  • AARDVARK OCCUPATIONAL HEALTH LTD
    Info
    SOH VANILLA LTD - 2022-08-01
    Registered number 06903280
    Forge Enterprise Centre Church Road, West Huntspill, Highbridge, Somerset TA9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • AARDVARK OCCUPATIONAL HEALTH LTD
    S
    Registered number 06903280
    Forge 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
    Forge 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 2
  • 1
    C2 PROJECT SAFETY LTD
    - now 08942421
    AMBER OCCUPATIONAL HEALTH LIMITED
    - 2022-08-04 08942421
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 2
    OCCUPATIONAL HEALTH ADVICE LTD
    08384452
    46 East Ridge View, Bideford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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