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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 5
  • 1
    Gray, Richard John
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2013-07-12 ~ 2018-05-01
    OF - LLP Designated Member → CIF 0
    Mr Richard John Gray
    Born in May 1955
    Individual (21 offsprings)
    Person with significant control
    2016-07-12 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    James, Michael Jonathan
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-11-12
    OF - LLP Designated Member → CIF 0
  • 3
    Binns, Adam Rawlinson
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Boucher, Nigel Robert
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - LLP Designated Member → CIF 0
    2013-09-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    ONE HEALTH GROUP PLC - now 04201068
    ONE HEALTH GROUP LIMITED
    - 2022-10-31 04201068
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131, Psalter Lane, Sheffield, South Yorkshire
    Active Corporate (19 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2013-07-12 ~ 2023-07-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE HEALTH UROLOGY LIMITED LIABILITY PARTNERSHIP

Linked company numbers found in government register: OC386581, OC316271, OC321429, OC316273, OC332148, OC316275
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
91,492 GBP2022-03-31
Creditors
Current
55,950 GBP2022-03-31
Net Current Assets/Liabilities
35,542 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,730 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
91,492 GBP2022-03-31

  • ONE HEALTH UROLOGY LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC386581
    131 Psalter Lane, Sheffield, South Yorkshire S11 8UX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-07-12 and dissolved on 2023-09-26 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.