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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 4
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWSL 839 LIMITED - 2016-12-01
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mckenna, Christopher
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Christopher Mckenna
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    Mckenna, Jacqueline Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mrs Jacqueline Mary Mckenna
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dewan, Humayon Bilal, Dr
    Doctor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    White, Ian James
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    Akman, Tugay
    Chief Executive Officer born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    JEESAL AKMAN HOLDINGS LIMITED
    icon of addressJeesal Cawston Park, Aylsham Road, Cawston, Norwich, Norfolk, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-12-21 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED

Previous name
THE CHIMNEYS LIMITED - 2015-05-13
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.
Investment Property
950,000 GBP2018-07-31
950,000 GBP2017-07-31
Debtors
1,411,950 GBP2018-07-31
759,100 GBP2017-07-31
Cash at bank and in hand
995 GBP2018-07-31
165,827 GBP2017-07-31
Current Assets
1,412,945 GBP2018-07-31
924,927 GBP2017-07-31
Total Assets Less Current Liabilities
2,362,945 GBP2018-07-31
1,874,927 GBP2017-07-31
Creditors
Non-current, Amounts falling due after one year
-501,890 GBP2018-07-31
Net Assets/Liabilities
1,861,055 GBP2018-07-31
1,874,927 GBP2017-07-31
Equity
Called up share capital
1,671,045 GBP2018-07-31
1,671,045 GBP2017-07-31
Share premium
203,955 GBP2018-07-31
203,955 GBP2017-07-31
Retained earnings (accumulated losses)
-13,945 GBP2018-07-31
-73 GBP2017-07-31
Equity
1,861,055 GBP2018-07-31
1,874,927 GBP2017-07-31
Investment Property - Fair Value Model
950,000 GBP2017-07-31
Amounts Owed By Related Parties
1,411,950 GBP2018-07-31
757,000 GBP2017-07-31
Other Debtors
2,100 GBP2017-07-31
Debtors
Current
1,411,950 GBP2018-07-31
759,100 GBP2017-07-31
Total Borrowings
Non-current, Amounts falling due after one year
501,890 GBP2018-07-31
Other Remaining Borrowings
Non-current
501,890 GBP2018-07-31

Related profiles found in government register
  • THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
    Info
    THE CHIMNEYS LIMITED - 2015-05-13
    Registered number 09586492
    icon of address2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2015-05-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
    S
    Registered number 09586492
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    England in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHIMNEYS LIMITED - 2016-10-24
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -443,366 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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