logo
explain how to read the page

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
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 2
    Burton, Jonathan
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-04-06
    OF - Director → CIF 0
    Burton, Jonathan
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Jervis, Lee
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2017-01-10 ~ 2019-10-05
    OF - Director → CIF 0
  • 5
    Murray, Lorna
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 6
    Marsh, Courtney Charles
    Commercial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    Laidler, Carl Duncan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Carl Duncan Laidler
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Phizacklea, Alan Eric
    Property Developer born in August 1951
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Hansen, Julie
    Sales Director born in March 1971
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-07-20
    OF - Director → CIF 0
  • 11
    Balshaw, Christopher James John
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 12
    Health Shield Friendly Society, Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Corporate (5 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHEALTH SYSTEM LIMITED

Period: 2012-01-17 ~ now
Company number: 07912352
Registered name
IHEALTH SYSTEM LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Current Assets
8,929 GBP2025-03-31
19,284 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,514 GBP2025-03-31
-12,956 GBP2024-03-31
Net Current Assets/Liabilities
6,415 GBP2025-03-31
6,328 GBP2024-03-31
Total Assets Less Current Liabilities
6,415 GBP2025-03-31
6,428 GBP2024-03-31
Creditors
Amounts falling due after one year
-65 GBP2024-03-31
Net Assets/Liabilities
6,415 GBP2025-03-31
6,363 GBP2024-03-31
Equity
6,415 GBP2025-03-31
6,363 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • IHEALTH SYSTEM LIMITED
    Info
    Registered number 07912352
    - Electra Way, Crewe CW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.