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
    Boyle, Gerard Joseph
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-04-20 ~ now
    OF - director → CIF 0
  • 2
    Patterson, Dermot
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - director → CIF 0
  • 3
    Salmond, Richard Robert
    Cfo born in December 1970
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ now
    OF - director → CIF 0
  • 5
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-12-06 ~ 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 10
  • 1
    Joseph, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    OF - director → CIF 0
  • 4
    Pickering, Jon
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2016-04-20
    OF - director → CIF 0
  • 5
    Egstrand, Claus
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2019-12-17
    OF - director → CIF 0
  • 6
    Meehan, Andrew David
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ 2020-10-26
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    PE - director → CIF 0
    2016-02-24 ~ 2016-02-26
    PE - secretary → CIF 0
  • 10
    Vantage Point, Hardman Street, Manchester, England
    Corporate
    Person with significant control
    2016-04-20 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Previous names
NEWTON TOPCO LIMITED - 2016-05-11
AGHOCO 1382 LIMITED - 2016-03-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    Registered number 10023261
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    Private Limited Company incorporated on 2016-02-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number 10023261
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2009-01-12
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    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
  • 2
    Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    25,145 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2020-04-28 ~ 2020-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.