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 9
  • 1
    Taylor, Sian
    Operations Director born in January 1980
    Individual (53 offsprings)
    Officer
    2023-11-07 ~ now
    OF - director → CIF 0
  • 2
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (53 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 4
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 6
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 8
    ASSURA FINANCING PLC - now
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (4 parents, 45 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2019-06-21
    OF - director → CIF 0
  • 3
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - director → CIF 0
  • 4
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2018-01-08 ~ 2021-06-18
    OF - director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    2019-04-18 ~ 2019-04-18
    OF - director → CIF 0
  • 7
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    OF - director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-07-31 ~ 2014-08-21
    OF - director → CIF 0
  • 9
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2014-12-04 ~ 2017-10-22
    OF - director → CIF 0
  • 10
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2014-08-21 ~ 2018-01-08
    OF - director → CIF 0
  • 11
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - director → CIF 0
  • 12
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-07-31 ~ 2014-08-21
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
    Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.