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
    APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-15
    Intertrust Coprorate Services (uk) Limited, 1, Bartholomew Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
    Intertrust Corporate Services (uk) Limited, 1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

APPOSITE HEALTHCARE II GP LLP

Related profiles found in government register
  • APPOSITE HEALTHCARE II GP LLP
    Info
    Registered number OC401816
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London EC2N 2AX
    Limited Liability Partnership incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • APPOSITE HEALTHCARE II GP LLP
    S
    Registered number Oc401806
    C/o Elian Corporate Services (uk) Ltd, 35 Great St. Helen's, London, England, EC3A 6AP
    Corporate in England And Wales Registry, United Kingdom
    CIF 1
  • APPOSITE HEALTHCARE II GP LLP
    S
    Registered number Oc401816
    1, Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EC2N 2AX
    Limited Liability Partnership in Companies House, England
    CIF 2
  • APPOSITE HEALTHCARE II GP LLP
    S
    Registered number Oc401816
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, United Kingdom, EC2N 2AX
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EMBLATION MEDICAL LIMITED - 2009-11-06
    Emblation House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Second Floor, 21 Whitefriars Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,619,310 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2023-03-31
    Person with significant control
    2018-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,795,961 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-06-22 ~ 2021-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-02-23 ~ 2021-03-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Person with significant control
    2016-04-29 ~ 2018-08-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.