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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 15
  • 1
    England, Martin
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Laura Charlotte
    Cfo born in March 1977
    Individual (6 offsprings)
    Officer
    2023-02-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Bruning, Christian Lewis
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2020-03-02 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Wachman, Joshua
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    2024-09-12 ~ 2026-01-03
    OF - Director → CIF 0
  • 5
    Hersee, Keith Russell
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Ridgway, Graham Paul
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Schofield, Robert Anthony
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    2024-12-18 ~ 2026-01-03
    OF - Director → CIF 0
  • 8
    Tak, Yachna
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Betts, Toni Jayne
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Goddard, Mark David
    Non-Executive Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-02-12 ~ 2022-12-31
    OF - Director → CIF 0
    Goddard, Mark David
    Company Director born in November 1969
    Individual (25 offsprings)
    2023-01-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Mark David Goddard
    Born in November 1969
    Individual (25 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mcdougall, Gordon Euan
    Company Director born in November 1980
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Laws, Simon Joseph
    Chief Financial Officer born in June 1988
    Individual (8 offsprings)
    Officer
    2021-10-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Tager, Joseph Peter
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2020-03-02 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGENTIS HEALTH GROUP LTD

Period: 2025-09-19 ~ now
Company number: 12459246
Registered names
AGENTIS HEALTH GROUP LTD - now 16358528
BROOMCO (4314) LIMITED - 2020-03-19 13348002... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGENTIS HEALTH GROUP LTD
    Info
    ASHTONS GROUP HOLDINGS LIMITED - 2025-09-19
    BROOMCO (4314) LIMITED - 2025-09-19
    Registered number 12459246
    Unit 4 74 Dyke Road Mews, Brighton BN1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • BROOMCO (4314) LIMITED
    S
    Registered number 12459246
    Unit 4, 74 Dyke Road, Brighton, England, BN1 3JD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ASHTONS GROUP HOLDINGS LIMITED
    S
    Registered number 12459246
    Unit 4, 74 Dyke Road Mews, Brighton, England, BN1 3JD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    05643894
    Unit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIVING WITH LTD
    10818605
    Unit 4 74 Dyke Road Mews, Brighton, England, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.