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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 12
  • 1
    Punnoose, Prince Philip
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    Pearce, Terence Geoffrey
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in December 1954
    Individual (3001 offsprings)
    Officer
    2011-02-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 4
    Blackman, David Roy
    Individual (24 offsprings)
    Officer
    2011-03-07 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 5
    Farrow, Martin Edward
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2020-08-04 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Highton, David Peter
    Healthcare Manager born in May 1954
    Individual (8 offsprings)
    Officer
    2011-02-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Saxena, Nimisha
    Audiologist born in July 1986
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Disney, Elizabeth Helen
    Contractor born in July 1983
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    Phoenix, Jayne Teresa
    Health And Social Care Consultant born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Mr Shirazali Noormohamed Boghani
    Born in October 1950
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dr Shafik Husein Sachedina
    Born in May 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2011-02-01 ~ 2011-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSSEX HEALTH CARE AUDIOLOGY LIMITED

Period: 2011-02-17 ~ now
Company number: 07512308
Registered names
SUSSEX HEALTH CARE AUDIOLOGY LIMITED - now
PRIMCAST LIMITED - 2011-02-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • SUSSEX HEALTH CARE AUDIOLOGY LIMITED
    Info
    PRIMCAST LIMITED - 2011-02-17
    Registered number 07512308
    Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West Sussex RH12 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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