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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 5
  • 1
    Phillips, Anthony John
    Finance Director born in July 1948
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Director → CIF 0
    Phillips, Anthony John
    Finance Director
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Simonds, Hugh Gerald
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Director → CIF 0
  • 3
    GERALD SIMONDS HEALTHCARE LIMITED
    - now 02195369
    GLOBEMADE LIMITED - 1987-12-29
    9, March Place, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHYME LIMITED

Period: 2015-06-09 ~ 2019-04-02
Company number: 03034350 09581806
Registered names
HEALTHYME LIMITED - Dissolved 09581806
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEALTHYME LIMITED
    Info
    SAMSON DYNAMICS LIMITED - 2015-06-09
    Registered number 03034350
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 and dissolved on 2019-04-02 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.