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
    Walton, Andrew Geoffrey
    Physiotherapist born in October 1962
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Michael Denis
    Cfo born in April 1976
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Michael Edward
    Ceo born in December 1971
    Individual (15 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-24 ~ 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 6
  • 1
    Lowe, Jonathan Christopher
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Belfer, Simon Leo
    Chartered Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2022-02-09 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Mr Andrew Walton
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burns, Martin
    Individual
    Officer
    2016-03-22 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 5
    Ali, Lee Jon
    Company Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-04-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT HEALTH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT HEALTH HOLDINGS LTD
    Info
    Registered number 09916483
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8EU
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CONNECT HEALTH HOLDINGS LTD
    S
    Registered number 09916483
    The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ARMSTRONG 30 (NO. 3) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.3) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ARMSTRONG 30TH (NO.2) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.2) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    ARMSTRONG 30TH (NO.1) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.1) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    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.