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
    Stoloff, Gregory Alan
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Kimbell Rush
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Huston, Richard John
    Investor born in September 1961
    Individual (10 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Central Point, 45 Beech Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,992,720 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    L'heveder, Carol Isabel
    Lawyer born in February 1959
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Waters, Mark Andrew
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Drummond, Lynn, Dr.
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Scheske, Manfred
    Ceo born in September 1951
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    BEALAW (913) LIMITED - 2008-10-17
    100, Fetter Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,831,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFIRST HEALTHCARE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,237 GBP2023-12-31
5,237 GBP2022-12-31
Debtors
17,448 GBP2023-12-31
21,673 GBP2022-12-31
Cash at bank and in hand
732 GBP2023-12-31
53,309 GBP2022-12-31
Current Assets
18,180 GBP2023-12-31
74,982 GBP2022-12-31
Creditors
Current
290,179 GBP2023-12-31
243,913 GBP2022-12-31
Net Current Assets/Liabilities
-271,999 GBP2023-12-31
-168,931 GBP2022-12-31
Total Assets Less Current Liabilities
-266,762 GBP2023-12-31
-163,694 GBP2022-12-31
Equity
Called up share capital
15,045 GBP2023-12-31
15,045 GBP2022-12-31
Retained earnings (accumulated losses)
-281,807 GBP2023-12-31
-178,739 GBP2022-12-31
Equity
-266,762 GBP2023-12-31
-163,694 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,237 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,237 GBP2023-12-31
5,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,826 GBP2023-12-31
9,808 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,280 GBP2023-12-31
7,280 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,342 GBP2023-12-31
4,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,448 GBP2023-12-31
21,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,107 GBP2023-12-31
7,170 GBP2022-12-31
Amounts owed to group undertakings
Current
224,925 GBP2023-12-31
149,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,628 GBP2023-12-31
8,117 GBP2022-12-31
Other Creditors
Current
50,519 GBP2023-12-31
79,019 GBP2022-12-31
Related profiles found in government register
  • INFIRST HEALTHCARE LIMITED
    Info
    Registered number 08077285
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2012-05-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • INFIRST HEALTHCARE LIMITED
    S
    Registered number 08077285
    Centre Point, 45 Beech Street, London, Uk, United Kingdom, EC2Y 8AD
    Limited Company in Companies House, England
    CIF 1
  • INFIRST HEALTHCARE LTD
    S
    Registered number 8077285
    45, Beech Street, London, England, EC2Y 8AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,642,338 GBP2020-12-08
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 20 Little Britain, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -249,248 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ 2019-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.