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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baigrie, Alison
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Baigrie, Alison Caroline
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mrs Alison Caroline Baigrie
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watchorn, Hugh John
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2018-03-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 4
    Marsh, Jeffrey Sean
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Baigrie, Thomas Quentin
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Quentin Baigrie
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mock, John
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Arthur Howell
    Director born in October 1950
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    6 Hope Street, Castletown, Isle Of Man
    Corporate (1 offspring)
    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

Period: 2012-11-13 ~ now
Company number: 08292355
Registered name
LIFESEARCH HOLDINGS LIMITED - now 04088543... (more)
Standard Industrial Classification
74990 - Non-trading Company
65110 - Life Insurance
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
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-13 (13 years 4 months). 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 missing
    3000a, Parkway, Whiteley, Fareham, England, PO15 7FX
    Limited Liability Company
    CIF 1
  • LIFESEARCH HOLDINGS LIMITED
    S
    Registered number 08292355
    3000a, Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LIFESEARCH HOLDINGS LIMITED
    S
    Registered number 08292355
    Wentworth House, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GUARANTEED LIFE LIMITED
    10894802
    11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LIFESEARCH LIMITED
    - now 03089775 04074564
    LIFESEARCH1 LIMITED - 2003-09-25
    LIFE-SEARCH LIMITED - 2001-03-12
    THE TAX ASSESSMENT COMPANY LIMITED - 1998-03-16
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LIFESEARCH OVERSEAS LIMITED
    11972317
    11-21 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LIFESEARCH PARTNERS LIMITED
    - now 03412386 OC385784
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
    DIPLEMA 372 LIMITED - 1997-09-30
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PROTECTION DISTRIBUTORS GROUP
    13031047
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (16 parents)
    Person with significant control
    2020-11-19 ~ 2021-04-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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