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
    Duncan, Stephen Peter
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Lewis
    Director born in April 1993
    Individual (26 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Mr Lewis Campbell
    Born in April 1993
    Individual (26 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Grant, Gillian Margaret
    Director born in June 1987
    Individual
    Officer
    2024-05-01 ~ 2025-02-24
    OF - director → CIF 0
parent relation
Company in focus

TARGET HEALTHCARE GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARGET HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    Registered number SC809134
    8 Redwood Crescent, East Kilbride, Glasgow G74 5PA
    Private Limited Company incorporated on 2024-05-01 (1 year 1 month). The company status is Active.
    CIF 0
  • TARGET HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number Sc809134
    8, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
    Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    83,688 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    8 Redwood Crescent, East Kilbride, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,218,841 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ 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
  • 5
    TARGET HEALTHCARE INTERNATIONAL LIMITED - 2023-07-11
    8 Redwood Crescent, East Kilbride, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.