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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 3
  • 1
    Boote, Amanda
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Steven
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    MCH PARENT LIMITED
    icon of address39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,610,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bowers, Emily
    Self Employed born in January 1977
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Rogers, Susan Caroline
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Joy, Christine Elizabeth
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Joy, Peter Robin
    Company Director born in December 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rogers, Paul Stuart
    Company Director born in January 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-10-04
    OF - Director → CIF 0
parent relation
Company in focus

MCH INTERMEDIATE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
16,778,475 GBP2024-12-31
16,778,475 GBP2023-12-31
Net Current Assets/Liabilities
-16,778,303 GBP2024-12-31
-16,778,303 GBP2023-12-31
Total Assets Less Current Liabilities
172 GBP2024-12-31
172 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
171 GBP2024-12-31
171 GBP2023-12-31
Equity
172 GBP2024-12-31
172 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
16,778,475 GBP2024-12-31
16,778,475 GBP2023-12-31
Amounts owed to group undertakings
Current
16,778,303 GBP2024-12-31
16,778,303 GBP2023-12-31

Related profiles found in government register
  • MCH INTERMEDIATE LIMITED
    Info
    Registered number 08336190
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MCH INTERMEDIATE LTD
    S
    Registered number 08336190
    icon of address39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England, CH65 4AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    Equity (Company account)
    22,365,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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