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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Watts, Peter Martin
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Louise
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Dicuffa, Riccardo Achille, Dr
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Cashmore, Richard Michael William
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Morgan, Owain Tudor
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Dicuffa, Lisa
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    YOUR DOCTOR EMPLOYEE TRUST LIMITED
    13981051
    New Lodge Drift Road, Drift Road, Winkfield, Windsor, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

YOUR DOCTOR HOLDINGS LIMITED

Period: 2021-11-25 ~ now
Company number: 13766215
Registered name
YOUR DOCTOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,160,000 GBP2024-03-31
3,160,000 GBP2023-03-31
Debtors
145,989 GBP2024-03-31
7,134 GBP2023-03-31
Cash at bank and in hand
99 GBP2024-03-31
421 GBP2023-03-31
Current Assets
146,088 GBP2024-03-31
7,555 GBP2023-03-31
Net Current Assets/Liabilities
-1,824,045 GBP2024-03-31
-1,148,019 GBP2023-03-31
Net Assets/Liabilities
1,335,955 GBP2024-03-31
2,011,981 GBP2023-03-31
Equity
Called up share capital
4,960,100 GBP2024-03-31
4,960,100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,624,145 GBP2024-03-31
-1,853,331 GBP2023-03-31
Equity
1,335,955 GBP2024-03-31
3,106,769 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52021-11-25 ~ 2023-03-31
Investments in Group Undertakings
3,160,000 GBP2024-03-31
3,160,000 GBP2023-03-31
Trade Debtors/Trade Receivables
128,444 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,103 GBP2024-03-31
Other Debtors
13,442 GBP2024-03-31
7,134 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
244,462 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,638 GBP2024-03-31
8,213 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
478,656 GBP2024-03-31
1,129,370 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
42,885 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,992 GBP2024-03-31
17,991 GBP2023-03-31
Related profiles found in government register
  • YOUR DOCTOR HOLDINGS LIMITED
    Info
    Registered number 13766215
    The Stables, New Lodge, Drift Road, Winkfield, Windsor SL4 4RR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • YOUR DOCTOR HOLDINGS LIMITED
    S
    Registered number 13762215
    The Old Star, Church Street, Princes Risborough, Berkshire, England, HP27 9AA
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
  • YOUR DOCTOR HOLDINGS LIMITED
    S
    Registered number 13762215
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England, HP27 9AA
    Company Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    VIVA HEALTH LABORATORIES LIMITED
    13207926
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    YOUR DOCTOR EMPLOYEE TRUST LIMITED
    13981051
    New Lodge Drift Road, Winkfield, Windsor, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ 2022-03-16
    CIF 7 - Has significant influence or control → OE
  • 3
    YOUR DOCTOR FILM AND MEDIA LIMITED
    - now 09521858
    MEDICUFFA LIMITED - 2020-08-16
    Beacon Lip Limited, No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    YOUR DOCTOR IT LIMITED
    13714082
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    YOUR DOCTOR LIMITED
    - now 13713977 10229855
    YOUR DOCTOR CONCIERGE LIMITED
    - 2022-03-31 13713977
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    YOUR DOCTOR PROPERTY LIMITED
    13714263
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    YOUR THYME LIMITED
    - now 10229855
    YOUR DOCTOR LIMITED
    - 2022-03-31 10229855 13713977
    The Stables, New Lodge Drift Road, Winkfield, Windsor, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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