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 2
  • 1
    Davies, Jeremy, Dr
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Dr Jeremy Davies
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Claire
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Davies
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mayled, Cecilia Jane
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-12-01
    OF - Secretary → CIF 0
    Mrs Cecilia Jane Mayled
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2016-06-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Mayled, Stephen John
    Chartered Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Stephen John Mayled
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE BUSINESS SPECIALISTS LTD

Previous name
GLENCADE LIMITED - 2016-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,969 GBP2023-11-30
Current Assets
22,710 GBP2024-04-30
30,371 GBP2023-11-30
Creditors
Amounts falling due within one year
-10,666 GBP2024-04-30
-15,469 GBP2023-11-30
Net Current Assets/Liabilities
12,044 GBP2024-04-30
14,902 GBP2023-11-30
Total Assets Less Current Liabilities
12,044 GBP2024-04-30
17,871 GBP2023-11-30
Creditors
Amounts falling due after one year
-12,044 GBP2024-04-30
-575 GBP2023-11-30
Net Assets/Liabilities
17,296 GBP2023-11-30
Equity
17,296 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-04-30
02022-12-01 ~ 2023-11-30

  • HEALTHCARE BUSINESS SPECIALISTS LTD
    Info
    GLENCADE LIMITED - 2016-08-23
    Registered number 10239504
    Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AW
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.