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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 10
  • 1
    Di Bernardo, Achille
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Graves, Mark Timothy
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Muolo, John Edward
    Company Director born in January 1955
    Individual (23 offsprings)
    2012-11-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Vailati Venturi, Giuseppe
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Wheeler, Victor James
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Monti, Antonella
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Company Director born in July 1972
    Individual (22 offsprings)
    2012-10-24 ~ 2016-09-24
    OF - Director → CIF 0
  • 8
    Corti, Michele
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Brayda Di Soleto, Gugliemo
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ 2025-10-15
    OF - Director → CIF 0
  • 10
    ERGEA HEALTHCARE LIMITED
    - now 07463229 08434453
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01 07463229
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

Period: 2023-03-01 ~ now
Company number: 08266811
Registered names
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,945,026 GBP2023-12-31
7,945,026 GBP2022-12-31
Debtors
Current
771 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,622,204 GBP2023-12-31
-7,617,675 GBP2022-12-31
Net Current Assets/Liabilities
-7,622,204 GBP2023-12-31
-7,616,904 GBP2022-12-31
Net Assets/Liabilities
322,822 GBP2023-12-31
328,122 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
1,633,990 GBP2023-12-31
1,633,990 GBP2022-12-31
Retained earnings (accumulated losses)
-1,311,178 GBP2023-12-31
-1,305,878 GBP2022-12-31
Equity
322,822 GBP2023-12-31
328,122 GBP2022-12-31
Other Debtors
Current
771 GBP2022-12-31
Amounts owed to group undertakings
Current
7,617,804 GBP2023-12-31
7,613,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2023-12-31
4,400 GBP2022-12-31
Creditors
Current
7,622,204 GBP2023-12-31
7,617,675 GBP2022-12-31

Related profiles found in government register
  • ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
    Info
    MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
    Registered number 08266811
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
    S
    Registered number missing
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERGEA BELFAST LIMITED
    - now NI040832
    MEDIPASS BELFAST LTD.
    - 2023-03-01 NI040832
    HTI IRELAND LIMITED - 2013-05-14
    Ground Floor, Gallery Building 65-69 Dublin Road, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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