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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Claire, Balbir Singh
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Born in June 1971
    Individual (50 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Owttrim, Ronald Patrick
    Ceo born in March 1956
    Individual (17 offsprings)
    Officer
    2011-10-20 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Jones, Mary Louise
    Operations Director born in May 1950
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Cooke, Matthew William, Professor
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Catto, Andrew John, Dr
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Dr Andrew John Catto
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Taylor, Yvonne
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Yvonne Taylor
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Karki, Akash, Dr
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Burton, Richard Stuart
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Baines, David Richard
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ 2025-06-11
    OF - Director → CIF 0
    Mr David Richard Baines
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2019-03-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 11
    Gray, Lorraine
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2015-04-14 ~ 2018-02-06
    OF - Director → CIF 0
    Mrs Lorraine Gray
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 12
    Perry, Paul, Dr
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Brown, David Ian
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr David Ian Brown
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2019-03-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 14
    Barfoot, Anthony Ian
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ 2018-02-06
    OF - Director → CIF 0
    Mr Anthony Ian Barfoot
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 15
    Satchwell, Jeremy Arthur
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Jeremy Arthur Satchwell
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2018-02-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 16
    Karim, Zahid
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 17
    INTEGRATED CARE 24
    - now 03193182 08334298
    INTEGRATED CARE 24 LIMITED
    - 2019-08-12
    SOUTH EAST HEALTH LTD. - 2013-06-03
    BRIGHTDOC LIMITED - 2006-06-19
    BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2005-01-25
    Kingston House, The Long Barrow, Orbital Park, Ashford, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEO SYSTEMS 24 LTD

Period: 2013-06-07 ~ now
Company number: 07818176
Registered names
CLEO SYSTEMS 24 LTD - now
CLEO HEALTH LTD - 2013-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,692 GBP2025-06-30
10,059 GBP2024-06-30
Property, Plant & Equipment
31,324 GBP2025-06-30
27,022 GBP2024-06-30
Fixed Assets
36,016 GBP2025-06-30
37,081 GBP2024-06-30
Debtors
683,002 GBP2025-06-30
252,630 GBP2024-06-30
Cash at bank and in hand
244,713 GBP2025-06-30
163,182 GBP2024-06-30
Current Assets
927,715 GBP2025-06-30
415,812 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,867,488 GBP2024-06-30
Net Current Assets/Liabilities
-1,591,693 GBP2025-06-30
-1,451,676 GBP2024-06-30
Total Assets Less Current Liabilities
-1,555,677 GBP2025-06-30
-1,414,595 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-1,555,687 GBP2025-06-30
-1,414,605 GBP2024-06-30
Equity
-1,555,677 GBP2025-06-30
-1,414,595 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
26,157 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,465 GBP2025-06-30
16,098 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,367 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
4,692 GBP2025-06-30
10,059 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
42,177 GBP2025-06-30
30,111 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,853 GBP2025-06-30
3,089 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
31,324 GBP2025-06-30
27,022 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
519,276 GBP2025-06-30
187,640 GBP2024-06-30
Amounts Owed By Related Parties
15,368 GBP2025-06-30
Current
15,368 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
148,358 GBP2025-06-30
Current, Amounts falling due within one year
49,622 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
683,002 GBP2025-06-30
Current, Amounts falling due within one year
252,630 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,131 GBP2025-06-30
29,632 GBP2024-06-30
Amounts owed to group undertakings
Current
768,385 GBP2025-06-30
845,144 GBP2024-06-30
Other Taxation & Social Security Payable
Current
224,448 GBP2025-06-30
102,636 GBP2024-06-30
Other Creditors
Current
22,427 GBP2025-06-30
12,863 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • CLEO SYSTEMS 24 LTD
    Info
    CLEO HEALTH LTD - 2013-06-07
    Registered number 07818176
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 April 2026 and licensed under the Open Government Licence v3.0.