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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
Active 5
  • 1
    Baigrie, Alison Caroline
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mock, John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Baigrie, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Marsh, Jeffrey Sean
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Baigrie, Thomas Quentin
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Quentin Baigrie
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Davies, Arthur Howell
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Watchorn, Hugh John
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    icon of address6 Hope Street, Castletown, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIFESEARCH HOLDINGS LIMITED

Standard Industrial Classification
65110 - Life Insurance
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
5,105,269 GBP2024-08-31
5,105,269 GBP2023-08-31
Fixed Assets
5,105,269 GBP2024-08-31
5,105,269 GBP2023-08-31
Debtors
Current
19,194 GBP2024-08-31
14,570 GBP2023-08-31
Current Assets
19,194 GBP2024-08-31
14,570 GBP2023-08-31
Net Current Assets/Liabilities
-3,700,713 GBP2024-08-31
-3,498,067 GBP2023-08-31
Total Assets Less Current Liabilities
1,404,556 GBP2024-08-31
1,607,202 GBP2023-08-31
Net Assets/Liabilities
1,404,556 GBP2024-08-31
1,607,202 GBP2023-08-31
Equity
Called up share capital
55,500 GBP2024-08-31
50,875 GBP2023-08-31
50,875 GBP2022-09-01
Capital redemption reserve
13,000 GBP2024-08-31
13,000 GBP2023-08-31
13,000 GBP2022-09-01
Retained earnings (accumulated losses)
1,336,056 GBP2024-08-31
1,543,327 GBP2023-08-31
1,785,226 GBP2022-09-01
Profit/Loss
1,800,000 GBP2023-09-01 ~ 2024-08-31
1,494,899 GBP2022-09-01 ~ 2023-08-31
Equity
1,404,556 GBP2024-08-31
1,607,202 GBP2023-08-31
1,849,101 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,800,000 GBP2023-09-01 ~ 2024-08-31
1,494,899 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,007,271 GBP2023-09-01 ~ 2024-08-31
-1,736,798 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-2,007,271 GBP2023-09-01 ~ 2024-08-31
-1,736,798 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,736,798 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-1,736,798 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
4,625 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
4,625 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-09-01 ~ 2024-08-31
Computers
202023-09-01 ~ 2024-08-31
Investments in Subsidiaries
5,005,004 GBP2024-08-31
5,005,004 GBP2023-09-01
Amounts invested in assets
5,105,269 GBP2024-08-31
5,105,269 GBP2023-09-01
Other Debtors
Current
11,563 GBP2024-08-31
11,564 GBP2023-08-31
Called-up share capital (not paid)
Current
4,625 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
3,006 GBP2024-08-31
3,006 GBP2023-08-31
Amounts owed to group undertakings
Current
3,719,907 GBP2024-08-31
3,512,637 GBP2023-08-31
Creditors
Current
3,719,907 GBP2024-08-31
3,512,637 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
281,564 shares2024-08-31
281,564 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.052023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
458,436 shares2024-08-31
458,436 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.052023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
92,500 shares2024-08-31
92,500 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.052023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
92,500 shares2024-08-31
92,500 shares2023-08-31
Par Value of Share
Class 4 ordinary share
0.052023-09-01 ~ 2024-08-31
Related profiles found in government register
  • LIFESEARCH HOLDINGS LIMITED
    Info
    Registered number 08292355
    icon of address3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • LIFESEARCH HOLDINGS LIMITED
    S
    Registered number 08292355
    icon of address3000a, Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LIFESEARCH HOLDINGS LIMITED
    S
    Registered number 08292355
    icon of addressWentworth House, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
    Private Limited Company in United Kingdom
    CIF 2
  • LIFESEARCH HOLDINGS LIMITED
    S
    Registered number 08292355
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire, England, PO15 7FJ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
    LIFE-SEARCH LIMITED - 2001-03-12
    LIFESEARCH1 LIMITED - 2003-09-25
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,531,041 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    DIPLEMA 372 LIMITED - 1997-09-30
    WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,217,170 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressMagna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (9 parents)
    Equity (Company account)
    25,145 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-04-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.