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 4
  • 1
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 2
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (27 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Winter, Martin Andrew Spencer
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Walker, Olivia Alexandra
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2019-06-13
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 9
    Elgie, Donald Hunter
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Elgie, Jacqueline Anne
    Individual
    Officer
    1998-06-03 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 11
    Anderson, David John
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 12
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Alderson, Timothy Buckler
    Finance Director born in August 1956
    Individual
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 14
    Warne, Catherine Louise
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Turnbull, Paul
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2001-01-31 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH UNLIMITED LIMITED

Previous names
CRESTON HEALTH LIMITED - 2015-10-26
SYNERGIE CONSULTING LIMITED - 2012-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HEALTH UNLIMITED LIMITED
    Info
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    Registered number 03574785
    7-11 Lexington Street, London W1F 9AF
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.