The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bones, Andrew Stephen

    Related profiles found in government register
  • Bones, Andrew Stephen
    British cfo born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL

      IIF 1
  • Bones, Andrew Stephen
    British consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 2
  • Bones, Andrew Stephen
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bones, Andrew Stephen
    British finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 23

    • 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 24

    • Nicholsons House, Nicholson Walk, Maidenhead, SL6 1LD, England

      IIF 25

    • Nicholsons House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

      IIF 26

    • Nicholson House, Nicholson Walk, Maidenhead, Slough, SL6 1LD

      IIF 27
  • Mr Andrew Stephen Bones
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 28

    • 6, Prestwick Close, Macclesfield, SK10 2TH, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    WHITELEY HEALTHCARE UK LTD - 2018-11-29
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 6 - director → ME
  • 2
    6 Prestwick Close, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    50,996 GBP2024-05-31
    Officer
    2022-01-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    6 Prestwick Close, Macclesfield, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    COMPUTER CARE 2000 LIMITED - 1996-11-22
    The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    922,522 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 12 - director → ME
  • 5
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,946 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Holly House, Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    224,907 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 22 - director → ME
  • 7
    73-75 Sankey Street, Warrington, England
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 20 - director → ME
  • 8
    COMPUTING PLUS LIMITED - 2020-10-02
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 10 - director → ME
  • 9
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 7 - director → ME
  • 10
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    27,355 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 3 - director → ME
  • 11
    PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,131,045 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 5 - director → ME
  • 12
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 13 - director → ME
  • 13
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -306,020 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 21 - director → ME
  • 14
    Holly House, 73 -75 Sankey Street, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,877,733 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 9 - director → ME
  • 15
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 11 - director → ME
  • 16
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 1 - director → ME
  • 17
    WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
    PAM HR SOLUTIONS LIMITED - 2013-02-13
    PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -1,218,254 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    284,099 GBP2019-03-31
    Officer
    2020-12-12 ~ 2021-10-12
    IIF 15 - director → ME
  • 2
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-24 ~ 2021-10-12
    IIF 26 - director → ME
  • 3
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2021-10-12
    IIF 27 - director → ME
  • 4
    TIDE6 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-12-12 ~ 2022-02-09
    IIF 18 - director → ME
  • 5
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    427,027 GBP2017-03-31
    Officer
    2020-06-24 ~ 2021-10-12
    IIF 25 - director → ME
  • 6
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-12 ~ 2021-10-12
    IIF 16 - director → ME
  • 7
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-12 ~ 2021-10-12
    IIF 17 - director → ME
  • 8
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-12 ~ 2021-10-12
    IIF 14 - director → ME
  • 9
    66FIT LIMITED - 2015-02-18
    Unit 15 Calverton Business Park, Hoyle Road, Calverton, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,725 GBP2023-12-31
    Officer
    2022-12-06 ~ 2024-08-08
    IIF 8 - director → ME
  • 10
    TIDE3 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-12-12 ~ 2022-02-09
    IIF 19 - director → ME

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