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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 1
  • Hudaly, Adam
    Born in November 1983
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Adam Hudaly
    Born in November 1983
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Browner, Keith James Anthony
    Company Director born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Power, Richard
    Director born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Zemmel, Jason
    Chief Executive born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Mr David Hudaly
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Diaper, Martyn David, Dr
    General Practitioner born in February 1966
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Jones, David Huw, Dr
    General Practitioner born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Bradley, Titus John, Dr
    Doctor born in December 1975
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    icon of addressPalladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,123,733 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECCLES GROUP LIMITED

Previous names
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
MALLING GROUP LIMITED - 2025-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECCLES GROUP LIMITED
    Info
    INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
    MALLING GROUP LIMITED - 2020-12-23
    Registered number 08770315
    icon of address1st Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • INTEGRAL MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BG
    Limited Company
    CIF 1 CIF 2
  • INTEGRAL MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address10th Floor Emerson House, Albert Street, Eccles, Manchester, Lancashire, United Kingdom, M30 0BG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
    MALLING MIDCO LIMITED - 2025-05-02
    icon of address1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
    icon of address1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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