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
    Marsh, Jeffrey Sean
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mock, John
    Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Baigrie, Alison Caroline
    Company Secretary born in December 1963
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Baigrie, Alison
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Baigrie, Thomas Quentin
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Quentin Baigrie
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    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
    Watchorn, Hugh John
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Davies, Arthur Howell
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    6 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
5,105,269 GBP2023-08-31
5,105,269 GBP2022-08-31
Fixed Assets
5,105,269 GBP2023-08-31
5,105,269 GBP2022-08-31
Debtors
Current
14,569 GBP2023-08-31
14,568 GBP2022-08-31
Current Assets
14,569 GBP2023-08-31
14,568 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,512,637 GBP2023-08-31
-3,270,737 GBP2022-08-31
Net Current Assets/Liabilities
-3,498,068 GBP2023-08-31
-3,256,169 GBP2022-08-31
Total Assets Less Current Liabilities
1,607,201 GBP2023-08-31
1,849,100 GBP2022-08-31
Net Assets/Liabilities
1,607,201 GBP2023-08-31
1,849,100 GBP2022-08-31
Equity
Called up share capital
50,875 GBP2023-08-31
50,875 GBP2022-08-31
46,250 GBP2021-09-01
Capital redemption reserve
13,000 GBP2023-08-31
13,000 GBP2022-08-31
13,000 GBP2021-09-01
Retained earnings (accumulated losses)
1,543,326 GBP2023-08-31
1,785,225 GBP2022-08-31
1,462,879 GBP2021-09-01
Profit/Loss
1,494,899 GBP2022-09-01 ~ 2023-08-31
2,000,000 GBP2021-09-01 ~ 2022-08-31
Equity
1,607,201 GBP2023-08-31
1,849,100 GBP2022-08-31
1,522,129 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,494,899 GBP2022-09-01 ~ 2023-08-31
2,000,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,736,798 GBP2022-09-01 ~ 2023-08-31
-1,677,654 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,736,798 GBP2022-09-01 ~ 2023-08-31
-1,677,654 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
4,625 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
4,625 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,625 GBP2021-09-01 ~ 2022-08-31
Retained earnings (accumulated losses)
-1,677,654 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-1,673,029 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-09-01 ~ 2023-08-31
Computers
202022-09-01 ~ 2023-08-31
Investments in Subsidiaries
5,005,004 GBP2023-08-31
5,005,004 GBP2022-09-01
Amounts invested in assets
5,105,269 GBP2023-08-31
5,105,269 GBP2022-09-01
Other Debtors
Current
11,563 GBP2023-08-31
11,562 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
3,006 GBP2023-08-31
3,006 GBP2022-08-31
Amounts owed to group undertakings
Current
3,512,637 GBP2023-08-31
3,270,737 GBP2022-08-31
Creditors
Current
3,512,637 GBP2023-08-31
3,270,737 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
281,564 shares2023-08-31
281,564 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.052022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
458,436 shares2023-08-31
458,436 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.052022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
92,500 shares2023-08-31
92,500 shares2022-08-31
Par Value of Share
Class 3 ordinary share
0.052022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
92,500 shares2023-08-31
92,500 shares2022-08-31
Par Value of Share
Class 4 ordinary share
0.052022-09-01 ~ 2023-08-31
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 (12 years 8 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
Active 4
  • 1
    11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    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
    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 (5 parents)
    Equity (Company account)
    2,330,418 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    11-21 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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 (5 parents)
    Equity (Company account)
    2,249,806 GBP2023-08-31
    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
Ceased 1
  • Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,297 GBP2023-09-30
    Person with significant control
    2020-11-19 ~ 2021-04-05
    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

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