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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 2
  • 1
    Duckworth, Alexander James
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Mr Alexander James Duckworth
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2022-09-07 ~ 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
  • 2
    Mrs Kimberley Maria Duckworth
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2022-09-07 ~ 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
parent relation
Company in focus

BRANCASTER HEALTH LIMITED

Period: 2022-09-07 ~ now
Company number: 14342465
Registered name
BRANCASTER HEALTH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
9,992,946 GBP2025-03-31
9,992,946 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-178,430 GBP2024-03-31
Net Current Assets/Liabilities
-179,122 GBP2025-03-31
-178,428 GBP2024-03-31
Total Assets Less Current Liabilities
9,813,824 GBP2025-03-31
9,814,518 GBP2024-03-31
Net Assets/Liabilities
9,813,824 GBP2025-03-31
9,814,518 GBP2024-03-31
Equity
9,813,824 GBP2025-03-31
9,814,518 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRANCASTER HEALTH LIMITED
    Info
    Registered number 14342465
    Church House, 48 Church Street, Reigate, Surrey RH2 0SN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-07 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • BRANCASTER HEALTH LIMITED
    S
    Registered number 14342465
    Church House, 48 Church Street, Reigate, Surrey, United Kingdom, RH2 0SN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • BRANCASTER HEALTH LTD
    S
    Registered number 14342465
    48, Church Street, Reigate, England, RH2 0SN
    Limited Company in England And Wales, England
    CIF 2
  • BRANCASTER HEALTH LTD
    S
    Registered number 14342465
    Church House, 48, Church Street, Reigate, England, RH2 0SN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRANCASTER PHARMA LIMITED
    08181124
    The Office Heath View Ray Lane, Blindley Heath, Lingfield, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    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 as a member of a firm OE
  • 2
    THISTLE PHARMA LIMITED
    SC481884
    10 Ardross Street, Inverness
    Active Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    YOUR PRODUCTS LIMITED
    09321229
    48 Church Street, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.