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 5
  • 1
    Cale, Catherine Mary, Dr
    Group Medical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 2
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Ash, Justinian Joseph
    Ceo Spire Healthcare born in January 1965
    Individual (16 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 4
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2023-10-18 ~ now
    OF - secretary → CIF 0
  • 5
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, England
    Corporate (10 parents, 27 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Holdcroft, Andrew Darren
    Accountant And Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Sodha, Jitesh Himatlal
    Cfo born in January 1968
    Individual (14 offsprings)
    Officer
    2023-10-18 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Mobbs, David Peter
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2023-10-18
    OF - director → CIF 0
  • 4
    Guillaumot, Vincent
    Investment Manager born in February 1978
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Filmer-wilson, Robin Hubert
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2023-10-18
    OF - director → CIF 0
  • 6
    Roque-nemeth, Leonardo
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-10-18
    OF - director → CIF 0
  • 7
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-08-04
    OF - director → CIF 0
  • 8
    VITA HEALTH GROUP LIMITED - now
    REHABWORKS LIMITED - 2019-07-01
    2, C/o Archimed Sas, 2 Place De Francfort, Fr-69003 Lyon, France
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -15,283,044 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Avebury House, 55 Newhall Street, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    262,801 GBP2023-12-31
    Officer
    2015-08-04 ~ 2017-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

KINGFISHER TOPCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
214,851 GBP2022-12-31
214,851 GBP2021-12-31
Debtors
4,384,252 GBP2022-12-31
4,364,921 GBP2021-12-31
Cash at bank and in hand
491 GBP2022-12-31
22,983 GBP2021-12-31
Current Assets
4,384,743 GBP2022-12-31
4,387,904 GBP2021-12-31
Equity
Called up share capital
3,763,163 GBP2022-12-31
3,763,163 GBP2021-12-31
3,763,163 GBP2020-12-31
Capital redemption reserve
107,350 GBP2022-12-31
107,350 GBP2021-12-31
107,350 GBP2020-12-31
Retained earnings (accumulated losses)
-133,462 GBP2022-12-31
-119,524 GBP2021-12-31
-118,693 GBP2020-12-31
Profit/Loss
-13,938 GBP2022-01-01 ~ 2022-12-31
-831 GBP2021-01-01 ~ 2021-12-31
Equity
3,737,051 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
214,851 GBP2022-12-31
214,851 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Called-up share capital (not paid)
Current
300,051 GBP2022-12-31
300,051 GBP2021-12-31
Other Debtors
Current
15,231 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
37,130 GBP2022-12-31
Creditors
Current
862,543 GBP2022-12-31
851,768 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • KINGFISHER TOPCO LIMITED
    Info
    Registered number 09711513
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • KINGFISHER TOPCO LIMITED
    S
    Registered number 09711513
    3, Dorset Rise, London, England, EC4Y 8EN
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,067,164 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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