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
  • Dunne, Simon Jonathan
    Property Consultant born in May 1956
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ now
    OF - director → CIF 0
    Mr Simon Jonathan Dunne
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Anthony Philip Proctor
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2017-12-05 ~ 2023-09-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allin, Jeremy Michael
    Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2011-11-02
    OF - director → CIF 0
  • 3
    ASSURA (SC 2) LIMITED - now
    LA LAW 118 LIMITED - 2000-12-27
    70 Broadwater Avenue, Poole, Dorset, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-11 ~ 2011-11-02
    PE - director → CIF 0
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-08-11 ~ 2014-09-09
    PE - secretary → CIF 0
parent relation
Company in focus

07737281 LIMITED

Previous names
CHARLES HIGGINS PRIMARY CARE LIMITED - 2018-09-26
MENSOLA CO 112 LIMITED - 2011-11-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,124,676 GBP2023-12-31
1,118,534 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,130,710 GBP2023-12-31
-1,123,869 GBP2022-12-31
Net Current Assets/Liabilities
-1,130,710 GBP2023-12-31
-1,123,869 GBP2022-12-31
Total Assets Less Current Liabilities
-6,034 GBP2023-12-31
-5,335 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-6,036 GBP2023-12-31
-5,337 GBP2022-12-31
Equity
-6,034 GBP2023-12-31
-5,335 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,124,676 GBP2023-12-31
1,118,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,124,676 GBP2023-12-31
1,118,534 GBP2022-12-31
Other Creditors
Current
1,130,710 GBP2023-12-31
1,123,869 GBP2022-12-31

  • 07737281 LIMITED
    Info
    CHARLES HIGGINS PRIMARY CARE LIMITED - 2018-09-26
    MENSOLA CO 112 LIMITED - 2011-11-03
    Registered number 07737281
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.