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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2021-01-07
    OF - Director → CIF 0
    icon of calendar 2021-09-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2021-01-07
    OF - Director → CIF 0
  • 3
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Irvine, Ronald Stewart
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Fenny, Nigel Michael
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Nigel Michael Fenny
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ball, Orla Marie
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 9
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2021-01-07
    OF - Director → CIF 0
    icon of calendar 2021-09-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Spencer, Dean
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Dean Spencer
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASSURA (HAVEN HEALTH) LIMITED

Previous name
DESTRA HARTLEPOOL LIMITED - 2021-09-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • ASSURA (HAVEN HEALTH) LIMITED
    Info
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    Registered number 09446256
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASSURA (HAVEN HEALTH) LIMITED
    S
    Registered number 09446256
    icon of address3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DESTRA HARTLEPOOL LTD
    S
    Registered number missing
    icon of address4340, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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
Ceased 1
  • icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-09-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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