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 5
  • 1
    Hyworon, Demyan Eugene
    Technical Consultant born in October 1974
    Individual (1 offspring)
    Officer
    1996-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hyworon, Darius
    Business Executive born in May 1981
    Individual (1 offspring)
    Officer
    2000-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyworon, Zorianna Larysa
    Businesswoman born in November 1945
    Individual (1 offspring)
    Officer
    1996-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hyworon, Eugene Bogdan
    Business Person born in July 1940
    Individual (1 offspring)
    Officer
    1996-12-04 ~ dissolved
    OF - Director → CIF 0
    Hyworon, Eugene Bogdan
    Individual (1 offspring)
    Officer
    2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    301, Boreham Boulevard, Winnipeg, Mb, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Allard, Jean Pierre Raymond
    It Director
    Individual
    Officer
    2000-10-30 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 2
    Rueben, Michael
    Industrial Relations Consultan
    Individual
    Officer
    1997-05-28 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 3
    Allard, John Peter Raymond
    Sales Executive born in September 1958
    Individual
    Officer
    1995-07-13 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Laing, Robert Watson
    Physicist Company Director born in May 1938
    Individual
    Officer
    1997-01-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Allard, Susan
    Individual
    Officer
    1995-07-13 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 6
    Bhopal, Runjit
    Accountant
    Individual (8 offsprings)
    Officer
    2003-07-06 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Cudmore, Paul Keith Carrington
    Chartered Accountant
    Individual
    Officer
    2001-09-20 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH CHECKPOINT LIMITED

Previous name
ALLARD INTELLECTUAL ASSOCIATES LIMITED - 1996-11-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
401 GBP2017-12-31
863 GBP2016-12-31
Net Current Assets/Liabilities
-61,168 GBP2017-12-31
-58,858 GBP2016-12-31
Total Assets Less Current Liabilities
-61,168 GBP2017-12-31
-58,858 GBP2016-12-31
Creditors
Amounts falling due after one year
-26,628 GBP2017-12-31
-26,628 GBP2016-12-31
Net Assets/Liabilities
-87,796 GBP2017-12-31
-85,486 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-88,796 GBP2017-12-31
-86,486 GBP2016-12-31
Equity
-87,796 GBP2017-12-31
-85,486 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
220 GBP2017-12-31
220 GBP2016-12-31
Loans received from directors
Amounts falling due within one year
59,099 GBP2017-12-31
59,501 GBP2016-12-31
Accrued Liabilities
Amounts falling due within one year
2,250 GBP2017-12-31
Other Creditors
Amounts falling due after one year
26,628 GBP2017-12-31
26,628 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

  • HEALTH CHECKPOINT LIMITED
    Info
    ALLARD INTELLECTUAL ASSOCIATES LIMITED - 1996-11-22
    Registered number 03079334
    153 Milton Keynes Business Centre, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD
    Private Limited Company incorporated on 1995-07-13 and dissolved on 2019-07-09 (23 years 11 months). The company status is Dissolved.
    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.