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 4
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -178,779 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hayns, Keith Bernhard
    Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2018-06-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Hunt, Robert Connor
    Nursing born in September 1963
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Gregory, Dianne Beverley
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Ghroum, Peter
    Nursing born in February 1971
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2017-11-03
    OF - Director → CIF 0
parent relation
Company in focus

PENDARREN COURT LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
23,212 GBP2018-03-31
Current Assets
77,335 GBP2018-03-31
601 GBP2017-03-31
Creditors
Current
-208,196 GBP2018-03-31
-11,302 GBP2017-03-31
Net Current Assets/Liabilities
-130,861 GBP2018-03-31
-10,701 GBP2017-03-31
Total Assets Less Current Liabilities
-107,649 GBP2018-03-31
-10,701 GBP2017-03-31
Equity
-107,649 GBP2018-03-31
-10,701 GBP2017-03-31

  • PENDARREN COURT LIMITED
    Info
    Registered number 09577953
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.