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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 3
  • 1
    Roe, Thomas
    Born in March 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Sharon Phyllis
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    CARE BRANDS LTD - 2021-09-09
    icon of addressThird Floor, St James House, Hollinswood Road, Telford, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -311,287 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Thomas Roe
    Born in March 1977
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zaib, Arron
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2025-10-07
    OF - Director → CIF 0
parent relation
Company in focus

KOMPLEX HEALTH LTD

Previous name
WESTMINSTER HEALTHCARE LTD - 2021-01-25
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Debtors
6,386 GBP2024-12-31
65,825 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
49,335 GBP2023-12-31
Current Assets
6,435 GBP2024-12-31
115,160 GBP2023-12-31
Net Current Assets/Liabilities
-208,492 GBP2024-12-31
-195,664 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-208,494 GBP2024-12-31
-195,666 GBP2023-12-31
-162,428 GBP2022-12-31
Equity
-208,492 GBP2024-12-31
-195,664 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,828 GBP2024-01-01 ~ 2024-12-31
-33,238 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,828 GBP2024-01-01 ~ 2024-12-31
-33,238 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,645 GBP2024-12-31
64,864 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
741 GBP2024-12-31
959 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,386 GBP2024-12-31
Current, Amounts falling due within one year
65,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348 GBP2024-12-31
819 GBP2023-12-31
Amounts owed to group undertakings
Current
145,698 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,233 GBP2024-12-31
120,801 GBP2023-12-31
Other Creditors
Current
67,648 GBP2024-12-31
189,204 GBP2023-12-31
Creditors
Current
214,927 GBP2024-12-31
310,824 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • KOMPLEX HEALTH LTD
    Info
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Registered number 12932672
    icon of addressFloor Three St James House, Hollinswood Road, Central Park, Telford TF2 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.