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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 2
  • 1
    Pilling, Judith Alexandra Clark
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
    Ms Judith Alexandra Clark Pilling
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Ian Ashley Richardson
    Born in April 1959
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Day, Jonathan Paul
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-10 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-03-10 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

THIS IS MY: HEALTHCARE HOLDINGS LIMITED

Previous name
MONKSWELL LIMITED - 2018-04-20
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
75 GBP2024-12-31
75 GBP2023-12-31
Debtors
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
54,100 GBP2024-12-31
54,100 GBP2023-12-31
Creditors
Current
-75 GBP2024-12-31
-75 GBP2023-12-31
Net Current Assets/Liabilities
54,025 GBP2024-12-31
54,025 GBP2023-12-31
Total Assets Less Current Liabilities
54,100 GBP2024-12-31
54,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Equity
54,100 GBP2024-12-31
54,100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
75 GBP2023-12-31
Investments in Group Undertakings
75 GBP2024-12-31
75 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Amounts owed to group undertakings
Current
75 GBP2024-12-31
75 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    Info
    MONKSWELL LIMITED - 2018-04-20
    Registered number 11247383
    icon of address93 Water Lane, Leeds LS11 5QN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMonkswell, The Ridgeway, Northaw, Potters Bar, England, EN6 4BH
    Private Limited Company
    CIF 1 CIF 2
  • THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11247383
    icon of address93, Water Lane, Leeds, England, LS11 5QN
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THIS IS MY: ULTRASOUND SERVICES LIMITED - 2016-05-24
    THIS IS MY: BODY LIMITED - 2016-03-21
    icon of address93 Water Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TNP NO19 LIMITED - 2010-09-09
    GENOME SCREENING LIMITED - 2011-03-16
    icon of address93 Water Lane, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 3 - 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.