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
    Rocks, Susan
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Andrew
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1306 LIMITED - 2019-01-17
    64, Poppy Drive, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Richard Alister
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Richard Alister Cook
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bonnon, Elaine Anne
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 3
    P.o. Box 1, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CINNABAR HEALTH GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CINNABAR HEALTH GROUP LIMITED
    Info
    Registered number 09523365
    Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CINNABAR HEALTH GROUP LIMITED
    S
    Registered number 09523365
    Genesis Centre, Garrett Field, Birchwood, Warrington, England, WA3 7BH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINFORD GRANGE LTD - 2015-07-29
    Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.