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 6
  • 1
    Thompson, Benjamin Charles
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Savla, Bhavin
    Cfo born in February 1974
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Reavley, Philip James
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    33, Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Costa, Nicholas John
    Chief Operating Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2019-03-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Evans, Richard Harold
    Hospital Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Watkins, Howard William
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Shiels, Desmond Anthony
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Stevensen, Adrian David
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2020-01-15
    OF - Director → CIF 0
    Adrian David Stevensen
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Weller, Peter John
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Davis, Benjamin Thomas Kidd
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2014-08-15 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Erfan, Mehdi
    General Counsel And Company Secretary born in October 1967
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Ramalingam, Shayantharam
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2014-08-15 ~ 2020-10-27
    OF - Director → CIF 0
  • 11
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FERN TRADING GROUP LIMITED - now
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CACTUS CENTRAL LIMITED

Previous names
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,675 GBP2018-04-30
4,316 GBP2017-04-30
Fixed Assets - Investments
1,794 GBP2018-04-30
1,794 GBP2017-04-30
Fixed Assets
4,469 GBP2018-04-30
6,110 GBP2017-04-30
Debtors
Non-current
45,840,584 GBP2018-04-30
42,162,907 GBP2017-04-30
Debtors
24,019 GBP2018-04-30
3,223 GBP2017-04-30
Cash at bank and in hand
4,686,525 GBP2018-04-30
125,103 GBP2017-04-30
Current Assets
50,551,128 GBP2018-04-30
42,291,233 GBP2017-04-30
Net Current Assets/Liabilities
50,407,920 GBP2018-04-30
42,087,481 GBP2017-04-30
Total Assets Less Current Liabilities
50,412,389 GBP2018-04-30
42,093,591 GBP2017-04-30
Net Assets/Liabilities
-3,208,625 GBP2018-04-30
-1,949,021 GBP2017-04-30
Equity
Called up share capital
670 GBP2018-04-30
670 GBP2017-04-30
Profit/Loss
-1,259,604 GBP2017-05-01 ~ 2018-04-30
-551,744 GBP2016-05-01 ~ 2017-04-30
Equity
-3,208,625 GBP2018-04-30
Wages/Salaries
507,014 GBP2017-05-01 ~ 2018-04-30
450,925 GBP2016-05-01 ~ 2017-04-30
Social Security Costs
63,829 GBP2017-05-01 ~ 2018-04-30
51,874 GBP2016-05-01 ~ 2017-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,628 GBP2017-05-01 ~ 2018-04-30
812 GBP2016-05-01 ~ 2017-04-30
Staff Costs/Employee Benefits Expense
590,471 GBP2017-05-01 ~ 2018-04-30
503,611 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,673 GBP2018-04-30
6,898 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,998 GBP2018-04-30
2,582 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,416 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Furniture and fittings
2,675 GBP2018-04-30
4,316 GBP2017-04-30
Investments in Subsidiaries
1,794 GBP2018-04-30
1,794 GBP2017-04-30
Amounts invested in assets
1,794 GBP2018-04-30
1,794 GBP2017-04-30
Other Debtors
Current
21,490 GBP2018-04-30
Prepayments/Accrued Income
Current
2,529 GBP2018-04-30
3,223 GBP2017-04-30
Trade Creditors/Trade Payables
Current
48,899 GBP2018-04-30
27,721 GBP2017-04-30
Other Creditors
Current
4,647 GBP2018-04-30
1,567 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
57,958 GBP2018-04-30
77,905 GBP2017-04-30
Other Remaining Borrowings
Non-current
53,621,014 GBP2018-04-30
44,042,612 GBP2017-04-30
Bank Borrowings/Overdrafts
Non-current
53,621,014 GBP2018-04-30
44,042,612 GBP2017-04-30

Related profiles found in government register
  • CACTUS CENTRAL LIMITED
    Info
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Registered number 09104811
    Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-26
    CIF 0
  • CACTUS CENTRAL LIMITED
    S
    Registered number missing
    33, Holborn, London, England, EC1N 2HT
    Limited Company
    CIF 1
  • CACTUS CENTRAL LIMITED
    S
    Registered number 09104811
    33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, England
    CIF 2
  • ONE HEALTHCARE PARTNERS LIMITED
    S
    Registered number 09104811
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 7th Floor 33 Holborn, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -5,195,632 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.