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 2
  • 1
    Mordaunt, Helen Marie
    Company Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Mordaunt, Helen Marie
    Company Manager
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Marie Mordaunt
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mackinnon, Joan Ailsa
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mackinnon, David Michael
    Doctor born in July 1931
    Individual
    Officer
    1998-11-12 ~ 2021-08-29
    OF - Director → CIF 0
    Mr David Michael Mackinnon
    Born in July 1931
    Individual
    Person with significant control
    2016-09-30 ~ 2021-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    E P S Secretaries Limited
    Individual
    Officer
    1998-10-01 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 3
    Mikjon Limited
    Individual
    Officer
    1998-10-01 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 4
    Mackinnon, Joan Ailsa
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2004-09-28
    OF - Secretary → CIF 0
    Mrs Joan Ailsa Mackinnon
    Born in September 1936
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DMM HEALTH LTD.

Previous names
HARLEY STREET HEALTH & BEAUTY CLINIC LIMITED - 2003-06-08
SHELFCO (NO.1563) LIMITED - 1998-11-12
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
2,152 GBP2023-12-31
2,869 GBP2022-12-31
Current Assets
1,154,446 GBP2023-12-31
995,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-354,805 GBP2023-12-31
-356,470 GBP2022-12-31
Equity
809,589 GBP2023-12-31
649,805 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • DMM HEALTH LTD.
    Info
    HARLEY STREET HEALTH & BEAUTY CLINIC LIMITED - 2003-06-08
    SHELFCO (NO.1563) LIMITED - 1998-11-12
    Registered number 03642304
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.