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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 1
  • Davies, Robin
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Robin Davies
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALISSA HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
981,762 GBP2024-11-30
981,762 GBP2023-11-30
Fixed Assets - Investments
108,100 GBP2024-11-30
108,100 GBP2023-11-30
Fixed Assets
1,089,862 GBP2024-11-30
1,089,862 GBP2023-11-30
Debtors
392,773 GBP2024-11-30
351,369 GBP2023-11-30
Creditors
Amounts falling due within one year
-12,649 GBP2024-11-30
-13,403 GBP2023-11-30
Net Current Assets/Liabilities
380,124 GBP2024-11-30
337,966 GBP2023-11-30
Net Assets/Liabilities
1,469,986 GBP2024-11-30
1,427,828 GBP2023-11-30
Equity
Called up share capital
108,100 GBP2024-11-30
108,100 GBP2023-11-30
Retained earnings (accumulated losses)
1,361,886 GBP2024-11-30
1,319,728 GBP2023-11-30
Equity
1,469,986 GBP2024-11-30
1,427,828 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
981,762 GBP2024-11-30
981,762 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
981,762 GBP2024-11-30
981,762 GBP2023-11-30
Investments in Group Undertakings
108,100 GBP2024-11-30
108,100 GBP2023-11-30
Amounts owed by group undertakings and participating interests
392,773 GBP2024-11-30
351,369 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
12,649 GBP2024-11-30
13,403 GBP2023-11-30

Related profiles found in government register
  • ALISSA HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 11006996
    icon of addressUnit 5 Fulcrum 1 Solent Way, Whiteley, Fareham PO15 7FE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ALISSA HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11006996
    icon of addressUnit 5, Fulcrum 1, Solent Way, Whiteley, Fareham, United Kingdom, PO15 7FE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Fulcrum 1, Solent Way, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,551,222 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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