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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 12
  • 1
    Murray, Lorna
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 2
    Hansen, Julie
    Sales Director born in March 1971
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-07-20
    OF - Director → CIF 0
  • 3
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2017-01-10 ~ 2019-10-05
    OF - Director → CIF 0
  • 4
    Balshaw, Christopher James John
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → 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
    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
  • 9
    Phizacklea, Alan Eric
    Property Developer born in August 1951
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 11
    Jervis, Lee
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    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
100 GBP2023-03-31
Current Assets
19,284 GBP2024-03-31
19,499 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,956 GBP2024-03-31
-12,956 GBP2023-03-31
Net Current Assets/Liabilities
6,328 GBP2024-03-31
6,543 GBP2023-03-31
Total Assets Less Current Liabilities
6,428 GBP2024-03-31
6,643 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
6,363 GBP2024-03-31
6,627 GBP2023-03-31
Equity
6,363 GBP2024-03-31
6,627 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • IHEALTH SYSTEM LIMITED
    Info
    Registered number 07912352
    - Electra Way, Crewe CW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.