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 2
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tabari, Taraneh, Dr
    Dentist born in November 1974
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Ms Taraneh Tabari
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PDS HEALTH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PDS HEALTH LIMITED
    Info
    Registered number 08994149
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • PDS HEALTH LIMITED
    S
    Registered number 08994149
    Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, England, BA10 0FF
    CIF 1 CIF 2
  • PDS HEALTH LIMITED
    S
    Registered number 08994149
    6, 6 King Street, Frome, England, BA11 1BH
    Limited Liability Company in Registrar Of Companies England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-04-24
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-24
    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
    CIF 4 - Has significant influence or control OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    PDS FROME LIMITED - 2014-05-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,937 GBP2023-03-31
    Officer
    2024-07-05 ~ 2025-04-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-24
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Person with significant control
    2016-04-30 ~ 2018-03-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.