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
    Blakeman, Beverley
    Registered Care Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    QUARRY HOUSE ESTATES LIMITED - 2018-11-05
    Clay Lake Farm, Breach Road, Brown Edge, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    812,953 GBP2024-01-31
    Person with significant control
    2022-05-24 ~ now
    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
  • 3
    Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,000 GBP2023-09-30
    Person with significant control
    2022-05-24 ~ now
    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
  • 4
    Office 2. 026, Innovation Centre 7, Keele University, Keele, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-07-05 ~ now
    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
Ceased 2
  • 1
    Wallace, Wendy
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-07-05
    OF - Director → CIF 0
    Mrs Wendy Wallace
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ 2022-05-24
    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
  • 2
    Pennant House, Salem Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-05-24 ~ 2023-07-05
    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

ESSENTIAL HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-02-28
300 GBP2023-02-28
Fixed Assets
300 GBP2024-02-28
300 GBP2023-02-28
Debtors
104,300 GBP2024-02-28
347,146 GBP2023-02-28
Current Assets
104,300 GBP2024-02-28
347,146 GBP2023-02-28
Net Current Assets/Liabilities
300 GBP2024-02-28
300 GBP2023-02-28
Total Assets Less Current Liabilities
600 GBP2024-02-28
600 GBP2023-02-28
Net Assets/Liabilities
600 GBP2024-02-28
600 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-28
600 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-16 ~ 2023-02-28
Other Debtors
Current
300 GBP2024-02-28
300 GBP2023-02-28
Amounts owed to group undertakings
Current
346,846 GBP2023-02-28

Related profiles found in government register
  • ESSENTIAL HEALTH HOLDINGS LIMITED
    Info
    Registered number 13918746
    Mirage Business Park 1st Floor Moorland Road, Burslem, Stoke-on-trent ST6 1FB
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ESSENTIAL HEALTH HOLDINGS LIMITED
    S
    Registered number 13918746
    Pennant House, Salem Street, Stoke-on-trent, England, ST1 5PR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mirage Business Park, 1st Floor Moorland Road, Burslem, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,390 GBP2023-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.