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 3
  • 1
    Macleod, Torquil Farquhar
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thabet, Zyaad Salim Abdul Qawi
    Company Director born in November 1983
    Individual (10 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    E.H. MILLINGTON & COMPANY LIMITED - 1993-07-07
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -36,615 GBP2023-06-30
    Person with significant control
    2016-09-08 ~ 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
Ceased 5
  • 1
    Jones, Roy Francis Richardson
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2011-12-02
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Campbell, Gary Iain
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2011-12-01
    OF - Director → CIF 0
    Campbell, Gary Iain
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Thabet, Ameen
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Brian Reid Ltd.
    Individual
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE ENVIRONMENT CONSULTANTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • HEALTHCARE ENVIRONMENT CONSULTANTS LIMITED
    Info
    Registered number SC365247
    Unit 4 Blarliath Industrial Estate, Tain, Ross-shire IV19 1EB
    Private Limited Company incorporated on 2009-09-08 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.