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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 2
  • 1
    Patel, Vikash
    Born in February 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address109-111, Field End Road, Pinner, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Taylor, Gary
    Chief Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Paige, Graham John, Dr
    Born in February 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Potter, Samantha Margaret
    Doctor born in May 1967
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Smith, Roderick Andrew, Dr
    Born in January 1948
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Brewster, Andrew, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Steele, Caren Anne
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Black, Kenneth John
    Pharmacist born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Anderson, Stephen William
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    icon of addressPhoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2011-03-11 ~ 2016-10-10
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAVERSHAM HC CONSORTIUM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
Current
38,374 GBP2024-04-30
38,374 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
38,374 GBP2024-04-30
38,374 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
38,374 GBP2024-04-30
38,374 GBP2023-04-30
Number of Shares Issued (Fully Paid)
2,031,137 shares2024-04-30
2,031,137 shares2023-04-30
Equity
Called up share capital
2,031,137 GBP2024-04-30

  • CAVERSHAM HC CONSORTIUM LIMITED
    Info
    Registered number 07545254
    icon of address109-111 Field End Road, Pinner HA5 1QG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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