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 2
  • 1
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 2
    Thameside House, Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2024-04-04
    OF - director → CIF 0
  • 2
    Moffett, Duncan Lennox
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2022-11-24
    OF - director → CIF 0
  • 3
    Harris, Oliver Stephen
    Ceo born in January 1982
    Individual (56 offsprings)
    Officer
    2022-06-15 ~ 2023-11-10
    OF - director → CIF 0
parent relation
Company in focus

MYLIFE ADDICTION REHABILITATION BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-15 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-06-15 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
Cash at bank and in hand
2,657 GBP2023-09-30
Net Current Assets/Liabilities
-1,167,276 GBP2023-09-30
Total Assets Less Current Liabilities
-1,167,275 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,167,276 GBP2023-09-30
Equity
-1,167,275 GBP2023-09-30
Average Number of Employees
22022-06-15 ~ 2023-09-30
Investments in Group Undertakings
Additions to investments
1 GBP2023-09-30
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2023-09-30
Amounts owed to group undertakings
Current
1,033,134 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,386 GBP2023-09-30
Other Creditors
Current
130,413 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,167,276 GBP2022-06-15 ~ 2023-09-30

Related profiles found in government register
  • MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    Info
    Registered number 14173839
    Thameside House Hurst Road, East Molesey, Surrey, England KT8 9AY
    Private Limited Company incorporated on 2022-06-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    S
    Registered number 14173839
    Thameside House, Hurst Road, East Molesey, Surrey, England, England, KT8 9AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 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.