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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 5
  • 1
    Salmond, Richard Robert
    Born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Gerard Joseph
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Dermot
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    icon of address6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ 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
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Egstrand, Claus
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Joseph, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Pickering, Jon
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Meehan, Andrew David
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    icon of addressVantage 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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-02-24 ~ 2016-02-26
    PE - Director → CIF 0
    2016-02-24 ~ 2016-02-26
    PE - Nominee Director → CIF 0
    2016-02-24 ~ 2016-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Previous names
AGHOCO 1383 LIMITED - 2016-03-01
NEWTON BIDCO LIMITED - 2016-05-11
DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    Info
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-03-01
    DIRECT HEALTHCARE GROUP LIMITED - 2016-03-01
    Registered number 10023369
    icon of address6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    S
    Registered number 10023369
    icon of address6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    S
    Registered number 10023369
    icon of address6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    KIRTON LIMITED - 2017-06-01
    INGLEBY (1916) LIMITED - 2014-03-24
    icon of address3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,403 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    OVAL (2279) LIMITED - 2014-06-30
    icon of addressUnion, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -400,563 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    icon of addressUnion, 2-10 Albert Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,469,817 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    COMFORT & CARE LIMITED - 1998-07-29
    icon of address6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    POSH MEDICAL LTD - 2017-10-31
    POSHCHAIR MEDICAL LIMITED - 2017-10-23
    icon of address6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,138 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KIRTON DESIGNS LIMITED - 1989-09-15
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    QUOTABLE CUSHIONS LTD - 2009-01-12
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-04-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COMFORT & CARE LIMITED - 1998-07-29
    icon of address6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2016-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,145 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2020-04-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    KIRTON DESIGNS LIMITED - 1989-09-15
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SHOO 612 LIMITED - 2015-11-03
    LOVE SAVING GROUP LIMITED - 2021-11-09
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,286,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.