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
Ross, David
Born in November 1971Individual (6 offsprings)Officer
2024-03-21 ~ nowOF - Director → CIF 0 - 2
Lester, Mark
Born in September 1975Individual (22 offsprings)Officer 2020-05-15 ~ nowOF - Director → CIF 0Lester, Mark
Individual (22 offsprings)Officer 2020-05-15 ~ nowOF - Secretary → CIF 0 - 3
Mrs Lisa Barnes
Born in July 1969Individual (2 offsprings)Person with significant control 2020-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Barnes, Stephen
Born in July 1967Individual (18 offsprings)Officer 2024-03-21 ~ nowOF - Director → CIF 0 - 5
Mr Frederick Ross
Born in December 2003Individual (1 offspring)Person with significant control 2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Mark Lester
Born in September 1975Individual (22 offsprings)Person with significant control 2020-05-15 ~ 2020-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Henry Ross
Born in October 1996Individual (3 offsprings)Person with significant control 2020-09-16 ~ 2022-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SIGNATURE HEALTH CAPITAL GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-06-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
- Registered number 12605207
SIGNATURE HEALTH CAPITAL GROUP LIMITED
Info
71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-05-15 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 SIGNATURE HEALTH CAPITAL GROUP LIMITED
SRegistered number 1260520771-75, Shelton Street, London, England, WC2H 9JQLimited in Companies Act, EnglandCIF 1Limited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Current Assets (Company account)769,512 GBP2023-12-31Person with significant control 2021-05-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2020-09-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)37,835 GBP2024-03-31Person with significant control 2024-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-569,958 GBP2023-12-31Person with significant control 2020-09-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)489,623 GBP2023-12-31Person with significant control 2020-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-884,238 GBP2023-11-30Person with significant control 2024-01-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2020-09-16 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)161,058 GBP2023-12-31Person with significant control 2024-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)-13,059 GBP2023-04-30Person with significant control 2021-04-29 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2020-09-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2020-09-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 1238 Park Square N, Leeds, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2021-05-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-03-31Person with significant control 2021-03-19 ~ 2022-10-18CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)161,058 GBP2023-12-31Person with significant control 2020-09-16 ~ 2024-02-22CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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