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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 3
  • 1
    Davis, Paul Mark
    Born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, Louise Marie
    Born in October 1984
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    PORTMAN HEALTHCARE (GROUP) LIMITED - now
    MENTHE BIDCO LIMITED - 2018-11-13
    icon of addressRosehill, New Barn Lane, Cheltenham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Birrell, Andrew Seaton
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-01-27
    OF - Director → CIF 0
  • 2
    Saban, Joanna
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Van Heerden, Eben Andries
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    James, Owen Gareth
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Cockburn, Mark Frederick Bonar
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Sellars, Anna Catherine
    Chartered Accountant born in October 1986
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Zurowski, Michael Brent
    Chief Financial Officer born in November 1965
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 10
    Barrow, Christopher Crawford
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Christopher Crawford Barrow
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Davidson, Robert Andrew Michael
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Bowen-davies, William Edward
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 13
    Salem, Paul Jude
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2023-04-13
    OF - Director → CIF 0
  • 14
    Gain, Peter Kennedy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Peter Gain
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Ross, Julie
    Managing Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-09-20
    OF - Director → CIF 0
  • 16
    Neto, Nicholas
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Rodrigues, Justin Colin
    Director born in July 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2023-04-13
    OF - Director → CIF 0
  • 18
    Vinokur, David Allan
    Private Equity born in March 1979
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 19
    MOORE NHC TRUST CORPORATION LIMITED - now
    icon of addressNicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-08-23 ~ 2020-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DENTEX HEALTHCARE GROUP LIMITED

Previous name
DGI INVESTMENTS LIMITED - 2015-06-25
Standard Industrial Classification
86230 - Dental Practice 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
14,128 GBP2018-03-31
8,015 GBP2017-03-31
Fixed Assets - Investments
19,192,637 GBP2018-03-31
2,036,425 GBP2017-03-31
Fixed Assets
19,206,765 GBP2018-03-31
2,044,440 GBP2017-03-31
Debtors
1,010,020 GBP2018-03-31
190,761 GBP2017-03-31
Cash at bank and in hand
10,783,898 GBP2018-03-31
26,866 GBP2017-03-31
Current Assets
11,793,918 GBP2018-03-31
217,627 GBP2017-03-31
Net Current Assets/Liabilities
6,501,944 GBP2018-03-31
-19,952 GBP2017-03-31
Total Assets Less Current Liabilities
25,708,709 GBP2018-03-31
2,024,488 GBP2017-03-31
Equity
Called up share capital
2,742 GBP2018-03-31
450 GBP2017-03-31
Share premium
28,564,103 GBP2018-03-31
3,499,650 GBP2017-03-31
Retained earnings (accumulated losses)
-2,858,136 GBP2018-03-31
-1,475,612 GBP2017-03-31
Equity
25,708,709 GBP2018-03-31
2,024,488 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
16,890 GBP2018-03-31
8,552 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,762 GBP2018-03-31
537 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,225 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
14,128 GBP2018-03-31
8,015 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
380,628 GBP2018-03-31
178,126 GBP2017-03-31
Other Debtors
Current
629,392 GBP2018-03-31
12,635 GBP2017-03-31
Debtors
Current
1,010,020 GBP2018-03-31
190,761 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2018-03-31
Trade Creditors/Trade Payables
Current
33,813 GBP2018-03-31
105,754 GBP2017-03-31
Other Creditors
Current
258,161 GBP2018-03-31
131,825 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27,423,647 shares2018-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2,742 GBP2018-03-31
450 GBP2017-03-31
Related profiles found in government register
  • DENTEX HEALTHCARE GROUP LIMITED
    Info
    DGI INVESTMENTS LIMITED - 2015-06-25
    Registered number 09114704
    icon of addressRosehill, New Barn Lane, Cheltenham GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • DENTEX HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    icon of addressNicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1 CIF 2
  • DENTEX HEALTHCARE GROUP LIMITED
    S
    Registered number 09114704
    icon of addressNicholas House, River Front, Enfield, Middlesex, England, EN1 3FG
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address76 Drumbo Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address76 Drumbo Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    icon of address168 Glasgow Road, Perth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    842,581 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2018-05-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (6 parents, 89 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-08-16
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-08-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,985 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-08-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    431,986 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-08-16
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,549 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-08-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -984,688 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693,109 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-08-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Current Assets (Company account)
    663,823 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-08-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    537,548 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    THE SMILE BOUTIQUE HOLDING LIMITED - 2018-08-01
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2018-03-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    THE SMILE BOUTIQUE ASSETS LIMITED - 2018-08-01
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-08-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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