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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 4
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Ross Stuart Brand
    Born in December 1981
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Smith, Robert Michael
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Coladangelo, Roberto Domenico
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Kandiah, Andrew Sivam
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    icon of addressBelmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Person with significant control
    2021-03-02 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARTNERING HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,512,500 GBP2024-09-30
2,512,500 GBP2023-09-30
Debtors
3,853,167 GBP2024-09-30
Creditors
Current
4,493,227 GBP2024-09-30
640,060 GBP2023-09-30
Net Current Assets/Liabilities
-640,060 GBP2024-09-30
-640,060 GBP2023-09-30
Total Assets Less Current Liabilities
1,872,440 GBP2024-09-30
1,872,440 GBP2023-09-30
Equity
Called up share capital
59,172 GBP2024-09-30
59,172 GBP2023-09-30
59,172 GBP2022-09-30
Share premium
61,200 GBP2024-09-30
61,200 GBP2023-09-30
61,200 GBP2022-09-30
Equity
1,872,440 GBP2024-09-30
1,872,440 GBP2023-09-30
1,872,440 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,512,500 GBP2023-09-30
Investments in Group Undertakings
2,512,500 GBP2024-09-30
2,512,500 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,853,167 GBP2024-09-30
Amounts owed to group undertakings
Current
4,493,227 GBP2024-09-30
640,060 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,917,200 shares2024-09-30

Related profiles found in government register
  • PARTNERING HEALTH HOLDINGS LIMITED
    Info
    Registered number 13208108
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PARTNERING HEALTH HOLDINGS LIMITED
    S
    Registered number 13208108
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Limited in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTSMOUTH HEALTH LTD - 2016-03-21
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    7,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.