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
    Ward, Tracy
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 2
    Herron, Adam
    Group Chief Operating Officer born in September 1973
    Individual (53 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 4
    Dolan, Graham
    Individual (217 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
  • 5
    HOLT DOCTORS LIMITED - 2023-09-30
    4th Floor 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ms Tracy Ward
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
  • 2
    Mcavan, Kate
    Individual
    Officer
    2019-02-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 3
    Nardone, Phillip Anthony
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-08-09
    OF - secretary → CIF 0
  • 4
    Learoyd, Nina
    Individual
    Officer
    2016-10-29 ~ 2019-02-01
    OF - secretary → CIF 0
  • 5
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2014-02-28 ~ 2021-08-09
    OF - director → CIF 0
    Mr Peter Andrew Gregory
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
  • 6
    HOLT MEDICAL RECRUITMENT LIMITED - now
    4th Floor, 1 Belle Vue, Broughton Road, Skipton, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Officer
    2014-02-28 ~ 2021-08-09
    PE - director → CIF 0
  • 7
    LMS RECRUITMENT SYSTEMS LIMITED
    1 Belle Vue Square, Broughton Road, Skipton, England
    Corporate (5 parents)
    Equity (Company account)
    -1,670,962 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ANAESTHETISTS AGENCY LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
144,932 GBP2019-05-31
174,932 GBP2018-05-31
Fixed Assets
144,932 GBP2019-05-31
174,932 GBP2018-05-31
Debtors
120,012 GBP2019-05-31
71,711 GBP2018-05-31
Cash at bank and in hand
100,814 GBP2019-05-31
104,296 GBP2018-05-31
Current Assets
220,826 GBP2019-05-31
176,007 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-115,216 GBP2019-05-31
-245,452 GBP2018-05-31
Net Current Assets/Liabilities
105,610 GBP2019-05-31
-69,445 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-216,697 GBP2019-05-31
Net Assets/Liabilities
33,845 GBP2019-05-31
105,487 GBP2018-05-31
Equity
Called up share capital
1 GBP2019-05-31
1 GBP2018-05-31
Retained earnings (accumulated losses)
33,844 GBP2019-05-31
105,486 GBP2018-05-31
Equity
33,845 GBP2019-05-31
105,487 GBP2018-05-31
Intangible Assets - Gross Cost
Goodwill
299,900 GBP2019-05-31
299,900 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
154,968 GBP2019-05-31
124,968 GBP2018-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,000 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
Goodwill
144,932 GBP2019-05-31
174,932 GBP2018-05-31
  • THE ANAESTHETISTS AGENCY LTD
    Info
    Registered number 08917897
    5th Floor 4 Coleman Street, London EC2R 5AR
    Private Limited Company incorporated on 2014-02-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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