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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 7
  • 1
    Bellenger, Nicholas Gilmore, Prof
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Prof Nicholas Gilmore Bellenger
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dalrymple-hay, Malcolm John Robert
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Sir Malcolm John Robert Dalrymple-hay
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sharp, Andrew
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2019-05-31
    OF - Director → CIF 0
    Dr Andrew Simon Sharp
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Dyer, Benjamin Thomas, Dr
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Dr Benjamin Thomas Dyer
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Podd, Steven John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Steven John Podd
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ludman, Andrew James, Dr
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Ludman, Andrew James, Dr
    Consultant Cardiologist born in February 1978
    Individual (5 offsprings)
    2019-02-01 ~ 2021-10-18
    OF - Director → CIF 0
    Dr Andrew James Ludman
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lovell, Matthew John
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Dr Matthew John Lovell
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXETER HEART HOLDINGS LIMITED

Period: 2016-02-05 ~ now
Company number: 09990806
Registered name
EXETER HEART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,440,050 GBP2025-01-31
1,440,050 GBP2024-01-31
Debtors
384,713 GBP2025-01-31
456,960 GBP2024-01-31
Cash at bank and in hand
1,513,204 GBP2025-01-31
644,926 GBP2024-01-31
Current Assets
1,897,917 GBP2025-01-31
1,101,886 GBP2024-01-31
Creditors
Current
286,705 GBP2025-01-31
5,550 GBP2024-01-31
Net Current Assets/Liabilities
1,611,212 GBP2025-01-31
1,096,336 GBP2024-01-31
Total Assets Less Current Liabilities
3,051,262 GBP2025-01-31
2,536,386 GBP2024-01-31
Equity
Called up share capital
366,667 GBP2025-01-31
366,667 GBP2024-01-31
Capital redemption reserve
73,333 GBP2025-01-31
73,333 GBP2024-01-31
Retained earnings (accumulated losses)
2,611,262 GBP2025-01-31
2,096,386 GBP2024-01-31
Equity
3,051,262 GBP2025-01-31
2,536,386 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1,440,050 GBP2024-01-31
Investments in Group Undertakings
1,440,050 GBP2025-01-31
1,440,050 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
21,329 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
384,713 GBP2025-01-31
435,631 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
384,713 GBP2025-01-31
456,960 GBP2024-01-31
Amounts owed to group undertakings
Current
281,505 GBP2025-01-31
50 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,200 GBP2025-01-31
1,500 GBP2024-01-31
Other Creditors
Current
4,000 GBP2025-01-31
4,000 GBP2024-01-31

Related profiles found in government register
  • EXETER HEART HOLDINGS LIMITED
    Info
    Registered number 09990806
    7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • EXETER HEART HOLDINGS LIMITED
    S
    Registered number 09990806
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Limited in Companies House, United Kingdom
    CIF 1
  • EXETER HEART HOLDINGS LIMITED
    S
    Registered number 09990806
    Lower Upcott, Kerswell, Newton Abbot, Devon, England, TQ13DH
    Holding Company in England / Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXETER HEART LIMITED
    - now 09376740 OC387023
    EH SURGERY LIMITED - 2015-02-05
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOCP SOLUTIONS LIMITED
    09946481
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRANSFORM MY HEALTH LIMITED
    14546044
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.