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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 4
  • 1
    Fox, Stevan, Dr
    Doctor born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Gemma Kate
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
    Mrs Gemma Kate Fox
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Matthew James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Emma Louise
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Marshall
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 CLINICAL LTD

Previous name
1 HEALTH SOLUTIONS LTD - 2024-01-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
45,464 GBP2025-01-31
Creditors
Amounts falling due within one year
-29,555 GBP2025-01-31
Net Current Assets/Liabilities
15,909 GBP2025-01-31
Total Assets Less Current Liabilities
15,909 GBP2025-01-31
Net Assets/Liabilities
15,909 GBP2025-01-31
Equity
15,909 GBP2025-01-31
Average Number of Employees
22023-11-27 ~ 2025-01-31

  • 1 CLINICAL LTD
    Info
    1 HEALTH SOLUTIONS LTD - 2024-01-26
    Registered number 15309314
    icon of addressRipley House, 6 Firs Park, Harrogate, North Yorkshire HG2 9HS
    Private Limited Company incorporated on 2023-11-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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