1
HARCAL NUMBER TWO LIMITED - 1996-02-19
 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
 2009-01-16 ~ 2011-05-16IIF 30  - Secretary →  ME
2
 Third Floor, 10-14 West Nile Street, GlasgowDissolved Corporate 
Officer
 2006-09-17 ~ 2008-06-24IIF 10  - Director →  ME
 2006-09-17 ~ 2008-06-24IIF 29  - Secretary →  ME
3
SOUTH YORKSHIRE FUNDING ADVICE BUREAU - 2013-12-20
 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents)
Officer
 2001-01-25 ~ 2010-04-06IIF 1  - Director →  ME
4
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,600,868 GBP2024-10-31
Officer
 2018-06-12 ~ 2024-06-07IIF 3  - Director →  ME
5
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,196,077 GBP2024-10-31
Officer
 2023-06-22 ~ 2024-06-07IIF 20  - Director →  ME
6
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2023-06-22 ~ 2024-06-07IIF 18  - Director →  ME
7
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2023-06-22 ~ 2024-06-07IIF 22  - Director →  ME
8
PARSEQ LIMITED - 2012-03-01
PARSEQ PLC - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
 2010-07-22 ~ 2011-03-12IIF 2  - Director →  ME
 2010-07-22 ~ 2011-05-12IIF 39  - Secretary →  ME
9
DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
EMPLOY (MIDLANDS) LTD - 1998-11-25
 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate 
Officer
 2007-09-17 ~ 2008-06-19IIF 15  - Director →  ME
 2007-09-17 ~ 2008-06-19IIF 33  - Secretary →  ME
10
BLACKWATER UK LIMITED - 2014-01-10
 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
8,741 GBP2019-12-31
Officer
 2010-06-30 ~ 2011-05-16IIF 13  - Director →  ME
11
 Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
 2012-05-01 ~ 2013-02-18IIF 11  - Director →  ME
12
HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED  - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 2 offsprings)
Officer
 2016-08-01 ~ 2017-09-30IIF 26  - Director →  ME
13
 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)
Officer
 2016-08-01 ~ 2017-09-30IIF 24  - Director →  ME
14
CASTLEGATE 513 LIMITED - 2012-10-31
 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 1 offspring)
Officer
 2016-08-01 ~ 2017-09-30IIF 25  - Director →  ME
15
EDUCATIONAL SERVICES LIMITED - 2008-05-30
 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents)
Officer
 2016-08-01 ~ 2017-09-30IIF 27  - Director →  ME
16
 4th Floor  Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)
Officer
 2012-05-15 ~ 2015-07-31IIF 38  - Secretary →  ME
17
 8a-8b Harrier Court, Airfield Industrial Estate, YorkDissolved Corporate (3 parents)
Officer
 2012-08-01 ~ 2012-12-20IIF 7  - Director →  ME
18
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
QUAYSHELFCO 122 LIMITED - 1986-04-22
 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Officer
 2010-01-01 ~ 2011-05-16IIF 6  - Director →  ME
 2009-01-16 ~ 2011-05-16IIF 40  - Secretary →  ME
19
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
 Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
 2009-04-27 ~ 2011-05-16IIF 5  - Director →  ME
 2008-10-31 ~ 2011-05-16IIF 41  - Secretary →  ME
20
 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)
Officer
 2011-01-07 ~ 2011-05-16IIF 12  - Director →  ME
21
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
BAYNHAM LIMITED - 1990-02-22
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
 2009-01-16 ~ 2011-05-16IIF 43  - Secretary →  ME
22
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,576,245 GBP2024-10-31
Officer
 2018-06-21 ~ 2024-06-07IIF 19  - Director →  ME
23
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
340,345 GBP2024-10-31
Officer
 2018-06-21 ~ 2024-06-07IIF 21  - Director →  ME
24
 Unit 8 Harrier Court, The Airfield, Elvington, York, North YorkshireDissolved Corporate (2 parents)
Officer
 2012-05-15 ~ 2015-07-31IIF 37  - Secretary →  ME
25
DEBTS.CO.UK PLC - 2008-07-21
DEBTS.CO.UK LIMITED - 2006-05-18
 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Officer
 2007-09-17 ~ 2008-06-19IIF 9  - Director →  ME
 2007-09-17 ~ 2008-06-19IIF 31  - Secretary →  ME
26
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
 2007-09-17 ~ 2008-06-19IIF 14  - Director →  ME
 2007-09-17 ~ 2008-06-19IIF 32  - Secretary →  ME
27
THE DEBT COUNSELLORS LIMITED - 2014-02-28
CORPORATE VENTURES LIMITED - 2006-02-22
HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate 
Officer
 2007-09-17 ~ 2008-06-19IIF 16  - Director →  ME
 2007-09-17 ~ 2008-06-19IIF 34  - Secretary →  ME
28
STREAMLEAGUE LIMITED - 1992-02-03
FULLERTON HOUSE LIMITED - 2000-11-28
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents)
Officer
 2016-08-01 ~ 2017-09-30IIF 28  - Director →  ME
29
WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
 Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (9 parents, 6 offsprings)
Officer
 2005-05-03 ~ 2007-09-07IIF 8  - Director →  ME
30
 C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,632 GBP2024-10-31
Officer
 2018-06-12 ~ 2024-06-07IIF 4  - Director →  ME