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
    Gubay, Angela, Dr
    Doctor Of Medicine born in December 1964
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ now
    OF - director → CIF 0
    Gubay, Angela, Dr
    Doctor Of Medicine
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ now
    OF - secretary → CIF 0
    Dr Angela Gubay
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Razavi, Eleanor Rebecca
    Director born in October 2002
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 3
    Razavi, Benjamin Robin
    Director born in August 1998
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 4
    Sarvaghad Razavi, Reza, Dr
    Medical Doctor born in June 1965
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ now
    OF - director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-25 ~ 1998-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALTHSTREAM PROPERTIES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
502 GBP2023-08-31
558 GBP2022-08-31
Investment Property
3,378,126 GBP2023-08-31
3,378,126 GBP2022-08-31
Fixed Assets
3,378,628 GBP2023-08-31
3,378,684 GBP2022-08-31
Cash at bank and in hand
13,276 GBP2023-08-31
20,131 GBP2022-08-31
Creditors
Current
29,485 GBP2023-08-31
37,510 GBP2022-08-31
Net Current Assets/Liabilities
-16,209 GBP2023-08-31
-17,379 GBP2022-08-31
Total Assets Less Current Liabilities
3,362,419 GBP2023-08-31
3,361,305 GBP2022-08-31
Creditors
Non-current
-1,661,184 GBP2023-08-31
-1,684,872 GBP2022-08-31
Net Assets/Liabilities
1,607,033 GBP2023-08-31
1,590,433 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
894,287 GBP2023-08-31
877,687 GBP2022-08-31
Equity
1,607,033 GBP2023-08-31
1,590,433 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
24,550 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,048 GBP2023-08-31
23,992 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
3,378,126 GBP2022-08-31
Bank Borrowings
Secured
1,497,693 GBP2023-08-31
1,497,693 GBP2022-08-31

Related profiles found in government register
  • HEALTHSTREAM PROPERTIES LTD.
    Info
    Registered number 03621167
    13 Trinity Square, Llandudno, North Wales LL30 2RB
    Private Limited Company incorporated on 1998-08-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • HEALTHSTREAM PROPERTIES LIMITED
    S
    Registered number 03621167
    13, Trinity Square, Llandudno, Wales, LL30 2RB
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Barn Cottage, Elsted, Midhurst, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-11
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.