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
    Welsh, Brian William
    Company Director born in August 1972
    Individual (19 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Sainudeen, Sayani, Dr
    Director born in March 1979
    Individual (28 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    Anglin, Eric
    Solicitor born in April 1992
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - director → CIF 0
  • 4
    Y1 CAPITAL LTD
    132, Manchester Road, Rochdale, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,426 GBP2023-03-31
    Person with significant control
    2024-10-31 ~ 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
parent relation
Company in focus

ELECTIVA HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELECTIVA HEALTHCARE LIMITED
    Info
    Registered number 16053352
    132 Manchester Road, Rochdale OL11 4JQ
    Private Limited Company incorporated on 2024-10-31 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ELECTIVA HEALTHCARE LIMITED
    S
    Registered number 16053352
    132, Manchester Road, Rochdale, England, OL11 4JQ
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    132 Manchester Road, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    20,346 GBP2024-06-30
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LA BELLE FORME LTD - 2025-02-27
    154 Clyde Street, Glasgow, Strathclyde, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -783,668 GBP2024-03-31
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    132 Manchester Road, Rochdale, England
    Corporate (2 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CREATIVE FINANCING SERVICES LIMITED - 2025-02-17
    CREATIVE ACQUISITIONS LIMITED - 2024-06-21
    132 Manchester Road, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -23,301 GBP2024-03-31
    Person with significant control
    2025-02-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.