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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 3
  • 1
    Oatley, Dawn Melanie
    Financial Director born in September 1963
    Individual
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Benton, Jonathan
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    LONGACRE MSS GROUP LTD - 2022-06-07
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ 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 1
  • Jarvis, Ian Neville
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2024-07-11 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PLYMOUTH HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Non-current, Amounts falling due after one year
-6,589,792 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-792,336 GBP2024-12-31
-262,567 GBP2023-12-31
Amounts owed to group undertakings
Current
387,141 GBP2024-12-31
239,939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
604,544 GBP2024-12-31
21,821 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • PLYMOUTH HEALTH LIMITED
    Info
    Registered number 14852416
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    Private Limited Company incorporated on 2023-05-08 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PLYMOUTH HEALTH LIMITED
    S
    Registered number 14852416
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PLYMOUTH HEALTH LIMITED
    S
    Registered number 14852416
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARDIONICS LIMITED - 1996-09-02
    icon of address10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    icon of addressPlymouth Science Park, Derriford, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,559,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.