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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 7
  • 1
    O'brien, Steven
    Born in August 1979
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Born in August 1964
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Born in January 1979
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Mark Lee
    Born in January 1973
    Individual (142 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Zaheer, Faizan, Mr
    Born in June 1987
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, England
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 7
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    K.A. GARDNER LIMITED - 1988-07-11
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents, 116 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Shaw, Michelle
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Finance Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Ratcliffe, Giles Stephen
    Dental Surgeon born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Giles Stephen Ratcliffe
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 11
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Shaw, Philip Howard
    England born in January 1953
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Philip Howard Shaw
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Ratcliffe, Eleanor Jane
    Dental Surgeon born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2019-10-22
    OF - Director → CIF 0
    Mrs Eleanor Jane Ratcliffe
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-01 ~ 2019-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RATCLIFFE DENTAL LIMITED

Previous name
GER DENTAL LIMITED - 2013-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,637,372 GBP2019-03-31
1,637,372 GBP2018-03-31
Debtors
2,012,172 GBP2019-03-31
758,249 GBP2018-03-31
Cash at bank and in hand
919 GBP2019-03-31
39 GBP2018-03-31
Current Assets
2,013,091 GBP2019-03-31
758,288 GBP2018-03-31
Creditors
Current
1 GBP2019-03-31
Net Current Assets/Liabilities
2,013,090 GBP2019-03-31
758,288 GBP2018-03-31
Total Assets Less Current Liabilities
3,650,462 GBP2019-03-31
2,395,660 GBP2018-03-31
Equity
Called up share capital
1,400,100 GBP2019-03-31
1,400,100 GBP2018-03-31
Capital redemption reserve
220,000 GBP2019-03-31
220,000 GBP2018-03-31
Retained earnings (accumulated losses)
2,030,362 GBP2019-03-31
775,560 GBP2018-03-31
Equity
3,650,462 GBP2019-03-31
2,395,660 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31
Investments in Group Undertakings
Cost valuation
1,637,372 GBP2018-03-31
Investments in Group Undertakings
1,637,372 GBP2019-03-31
1,637,372 GBP2018-03-31
Other Debtors
Current
2,012,172 GBP2019-03-31
758,249 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1 GBP2019-03-31

Related profiles found in government register
  • RATCLIFFE DENTAL LIMITED
    Info
    GER DENTAL LIMITED - 2013-04-17
    Registered number 08416202
    icon of addressBupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • RATCLIFFE DENTAL LIMITED
    S
    Registered number 08416202
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,380,062 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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