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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 11
  • 1
    Howell, Richard
    Born in October 1965
    Individual (206 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Orla Marie
    Born in August 1970
    Individual (122 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Austin, David Christopher
    Born in November 1970
    Individual (134 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Noble, Steven David
    Born in October 1978
    Individual (64 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (109 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 10
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA FINANCING PLC - now
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (19 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2014-12-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 5
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Dunmore, James
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Oborn, Simon John
    Director born in February 1973
    Individual
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Cottam, Jayne Marie
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-07-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 14
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2014-07-31 ~ 2014-08-21
    PE - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2014-07-31 ~ 2014-08-21
    PE - Director → CIF 0
    2014-07-31 ~ 2014-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURA HC LIMITED

Previous name
AGHOCO 1240 LIMITED - 2014-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ASSURA HC LIMITED
    Info
    AGHOCO 1240 LIMITED - 2014-08-21
    Registered number 09156392
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ASSURA HC LIMITED
    S
    Registered number 09156392
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    CIF 1
  • ASSURA HC LIMITED
    S
    Registered number 09156392
    The Brew House, Greenalls Avenue, Warrington, Cheshiire, United Kingdom, WA4 6HL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ASSURA HC LTD
    S
    Registered number 9156392
    The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.