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 4
  • 1
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (26 offsprings)
    Officer
    2024-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Individual (31 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gregory, Andrew John
    Managing Director born in February 1972
    Individual (12 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-06-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Johnson, Sally Joanne, Dr
    Medical Director born in January 1969
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2020-02-24
    OF - Director → CIF 0
    Dr Sally Joanne Johnson
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Steel, Michael Robert
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Annetts, Daniel John
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Dr Siobhan Mactavish
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Heptinstall, William James, Dr
    Doctor born in September 1982
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (107 offsprings)
    Officer
    2019-06-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Cooke, Gloria Ann
    Clinical Quality Director born in August 1953
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Marston House, 5, Elmdon Lane, Marston Green, Birmingham, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
283,837 GBP2018-03-31
214,992 GBP2017-03-31
Cash at bank and in hand
172,626 GBP2018-03-31
158,863 GBP2017-03-31
Current Assets
456,463 GBP2018-03-31
373,855 GBP2017-03-31
Creditors
Current
280,283 GBP2018-03-31
203,469 GBP2017-03-31
Net Current Assets/Liabilities
176,180 GBP2018-03-31
170,386 GBP2017-03-31
Total Assets Less Current Liabilities
176,180 GBP2018-03-31
170,386 GBP2017-03-31
Creditors
Non-current
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Net Assets/Liabilities
126,180 GBP2018-03-31
120,386 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
126,178 GBP2018-03-31
120,384 GBP2017-03-31
Equity
126,180 GBP2018-03-31
120,386 GBP2017-03-31
Average Number of Employees
172017-04-01 ~ 2018-03-31
142016-04-01 ~ 2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,831 GBP2018-03-31
192,950 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
112,006 GBP2018-03-31
22,042 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
283,837 GBP2018-03-31
214,992 GBP2017-03-31
Trade Creditors/Trade Payables
Current
65,657 GBP2018-03-31
30,321 GBP2017-03-31
Other Taxation & Social Security Payable
Current
14,699 GBP2018-03-31
34,960 GBP2017-03-31
Other Creditors
Current
199,927 GBP2018-03-31
138,188 GBP2017-03-31
Non-current
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Other Remaining Borrowings
More than five year, Non-current
50,000 GBP2018-03-31
50,000 GBP2017-03-31
  • GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
    Info
    Registered number 07817650
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT
    Private Limited Company incorporated on 2011-10-20 and dissolved on 2025-04-29 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.