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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 5
  • 1
    Gill, Harpreet Singh
    Born in May 1981
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Ryan
    Born in January 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Dau, Sandip Kaur, Dr
    Born in May 1982
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hollis, Stephanie Anne
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    FIBONACCI BIDCO LIMITED - 2019-05-31
    AGHOCO 1818 LIMITED - 2019-04-01
    icon of address129, Devonshire House, Wade Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Harpreet Singh Gill
    Born in May 1981
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Sandip Kaur Dau
    Born in May 1982
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Maclachlan, Richard John
    Chief Financial Officer born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2025-10-09
    OF - Director → CIF 0
parent relation
Company in focus

ENVISAGE DENTAL UK LIMITED

Previous name
ASHOKA CAPITAL LIMITED - 2018-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
10,348 GBP2018-03-31
Fixed Assets - Investments
801 GBP2018-03-31
700 GBP2017-03-31
Fixed Assets
11,149 GBP2018-03-31
700 GBP2017-03-31
Debtors
393,902 GBP2018-03-31
348,630 GBP2017-03-31
Cash at bank and in hand
25,985 GBP2018-03-31
62,539 GBP2017-03-31
Current Assets
419,887 GBP2018-03-31
411,169 GBP2017-03-31
Creditors
Current
274,093 GBP2018-03-31
154,027 GBP2017-03-31
Net Current Assets/Liabilities
145,794 GBP2018-03-31
257,142 GBP2017-03-31
Total Assets Less Current Liabilities
156,943 GBP2018-03-31
257,842 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
156,843 GBP2018-03-31
257,742 GBP2017-03-31
Equity
156,943 GBP2018-03-31
257,842 GBP2017-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,145 GBP2018-03-31
Computers
7,652 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
13,797 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,536 GBP2017-04-01 ~ 2018-03-31
Computers
1,913 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,449 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,536 GBP2018-03-31
Computers
1,913 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,449 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
4,609 GBP2018-03-31
Computers
5,739 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
801 GBP2018-03-31
700 GBP2017-03-31
Additions to investments
101 GBP2018-03-31
Investments in Group Undertakings
801 GBP2018-03-31
700 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
57,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
166,187 GBP2018-03-31
276,998 GBP2017-03-31
Prepayments
Current
49,056 GBP2018-03-31
71,632 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
272,243 GBP2018-03-31
348,630 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,034 GBP2017-03-31
Trade Creditors/Trade Payables
Current
9,556 GBP2018-03-31
1 GBP2017-03-31
Amounts owed to group undertakings
Current
26,751 GBP2018-03-31
108,450 GBP2017-03-31
Corporation Tax Payable
Current
11,298 GBP2017-03-31
Other Taxation & Social Security Payable
Current
3,210 GBP2018-03-31
Other Creditors
Current
121,000 GBP2018-03-31
Accrued Liabilities
Current
27,983 GBP2018-03-31
2,400 GBP2017-03-31

Related profiles found in government register
  • ENVISAGE DENTAL UK LIMITED
    Info
    ASHOKA CAPITAL LIMITED - 2018-11-05
    Registered number 09315294
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ENVISAGE DENTAL UK LIMITED
    S
    Registered number missing
    icon of address129, Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
    Holding Company
    CIF 1
    Limited
    CIF 2
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140,728 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    329,424 GBP2025-03-03
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of addressDevonshire House Office 129 Wade Road, Wade Road, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,992 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,922 GBP2024-10-25
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,638 GBP2022-04-27
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,052,292 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,309 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,721 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,135 GBP2021-11-12
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -68,580 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressOffice 129 Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,362,865 GBP2022-04-29
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,923 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    981,141 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,491 GBP2024-07-01
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,422 GBP2024-05-22
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,190,531 GBP2024-05-22
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 21
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    746,968 GBP2024-10-25
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 22
    icon of addressDevonshire House, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,443,788 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,559 GBP2025-03-04
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 24
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,319 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Ownership of shares – 75% or moreOE
  • 25
    OMNIA DENTAL BASINGSTOKE LIMITED - 2016-04-12
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    179,322 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,029 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -157,671 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 28
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -80,303 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 29
    WEST MOORS DENTAL LIMITED - 2018-07-05
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,017 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 63 - Right to appoint or remove directorsOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Ownership of shares – 75% or moreOE
  • 30
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,204 GBP2019-02-28
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 31
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    415,929 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Ownership of shares – 75% or moreOE
  • 32
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    247,403 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 33
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    354,837 GBP2022-06-01
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 34
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,652 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    487,454 GBP2024-06-17
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 36
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    351,477 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 37
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    792 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 61 - Ownership of shares – 75% or moreOE
  • 38
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,122 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 39
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,982 GBP2022-11-28
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 40
    FIELDWYNN LIMITED - 2016-01-28
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,401 GBP2019-09-10
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or moreOE
  • 41
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    760,710 GBP2019-07-31
    Person with significant control
    icon of calendar 2020-03-07 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
  • 42
    WHITEHILLS CLINICS LTD - 2020-08-06
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -29,062 GBP2023-10-20
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,485 GBP2022-11-16
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 44
    E & K HORSHAM LIMITED - 2017-07-13
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    538,802 GBP2024-10-01
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Ownership of shares – 75% or moreOE
  • 45
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    579,066 GBP2021-12-09
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 46
    BSAWHNEY LTD - 2014-11-03
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,696 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,984 GBP2024-05-10
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    719,849 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 49
    PARIS 047 LIMITED - 2008-02-11
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110,735 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 50
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,024 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of shares – 75% or moreOE
  • 51
    icon of addressTenbury Dental Centre, 32 Teme Street, Tenbury Wells, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    397,141 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 52
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    678 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,251,843 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 54
    icon of addressDevonshire House, Office 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    233,706 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 55
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 56
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,289 GBP2021-12-11
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 57
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    519,950 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 58
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,764 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 59
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,098 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
  • 60
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,443 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 61
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,015 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 62
    icon of addressDevonshire House Office 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,285 GBP2024-05-02
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 63
    UNIQUE SMILES GROUP LIMITED - 2021-03-22
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 64
    icon of addressDevonshire House Office, 129 Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,204,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 65
    icon of addressDevonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLOUD 9 PROPERTY MANAGEMENT LIMITED - 2023-12-07
    icon of address5 The Quay, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,150,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Right to appoint or remove directors OE

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