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
    Stubbs, Andrew John
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
    Mr Andrew John Stubbs
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kurt-gabel, Christopher Robin
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Robin Kurt-gabel
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ 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 1
  • Mr Andrew John Stubbs
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2023-09-10 ~ 2023-12-01
    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
parent relation
Company in focus

UK HEALTH SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,092,530 GBP2023-12-31
Debtors
37,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,146,094 GBP2023-12-31
Net Current Assets/Liabilities
-2,108,557 GBP2023-12-31
Total Assets Less Current Liabilities
-16,027 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
0 GBP2023-09-09
Retained earnings (accumulated losses)
-17,027 GBP2023-12-31
0 GBP2023-09-09
Equity
-16,027 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,027 GBP2023-09-10 ~ 2023-12-31
Profit/Loss
-17,027 GBP2023-09-10 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-09-10 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-09-10 ~ 2023-12-31
Average Number of Employees
02023-09-10 ~ 2023-12-31
Investments in group undertakings and participating interests
2,092,530 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,537 GBP2023-12-31
Other Remaining Borrowings
Current
1,899,380 GBP2023-12-31
Amounts owed to group undertakings
Current
219,827 GBP2023-12-31
Other Creditors
Current
9,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,056 GBP2023-12-31
Creditors
Current
2,146,094 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31

Related profiles found in government register
  • UK HEALTH SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 15127126
    Unit 2 Lysander Mews Lysander Grove, C/o A-to-e Training And Solutions, London N19 3QP
    Private Limited Company incorporated on 2023-09-10 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • UK HEALTH SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 15127126
    High Wood, Manley Road, Winckley Square, Manley, Frodsham, United Kingdom, WA6 9ED
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A-TO-E TRAINING SOLUTIONS LTD - 2006-04-13
    Unit 2 Lysander Mews, Lysander Grove, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    346,440 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-12-01 ~ 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.