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, William Richard
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Marcus Swale
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Marcus Swale Green
    Born in March 1974
    Individual (23 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilden, Ronald Wayne
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Ronald Wayne Gilden
    Born in July 1952
    Individual (12 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Davies, William Richard
    Cfo born in November 1959
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Kopser, Mark
    Chief Executive born in November 1964
    Individual
    Officer
    2015-03-09 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Hawken, Mark Nicholas
    Commercial Director born in February 1972
    Individual
    Officer
    2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Shiels, Desmond Anthony
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2018-12-26
    OF - Director → CIF 0
  • 5
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    2014-11-24 ~ 2015-02-04
    OF - Director → CIF 0
  • 7
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 9
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 10
    Gilden, Ronald Wayne
    Healthcare Technologies born in July 1952
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 3rd Floor, 37 Jewry Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CROSSCO (1385) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,846,364 GBP2021-12-31
2,846,364 GBP2020-12-31
Debtors
350,000 GBP2020-12-31
Net Current Assets/Liabilities
350,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,846,364 GBP2021-12-31
3,196,364 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
Share premium
2,143,870 GBP2020-12-31
Retained earnings (accumulated losses)
2,846,314 GBP2021-12-31
1,052,444 GBP2020-12-31
Equity
2,846,364 GBP2021-12-31
3,196,364 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
3,458,364 GBP2021-12-31
Non-current
2,846,364 GBP2021-12-31
2,846,364 GBP2020-12-31
Amounts owed by group undertakings and participating interests
350,000 GBP2020-12-31
Related profiles found in government register
  • CROSSCO (1385) LIMITED
    Info
    Registered number 09325380
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire LS9 7TF
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CROSSCO (1385) LIMITED
    S
    Registered number 09325380
    Centurion House, 37 Jewry Street, London, England, EC3N 2ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HTI ST. JAMES LTD - 2008-08-19
    Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.