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 1
  • Wallhouse, Roger Brian Phillip
    Managing Director born in July 1942
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Mr Roger Brian Phillip Wallhouse
    Born in July 1942
    Individual (6 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
Ceased 3
  • 1
    Wallhouse, Janet Anne
    Retired born in December 1930
    Individual
    Officer
    1999-01-12 ~ 2022-08-19
    OF - Director → CIF 0
    Wallhouse, Janet Anne
    Retired
    Individual
    Officer
    1999-01-12 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-01-12 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH SYSTEMS SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,292 GBP2023-12-31
118 GBP2022-12-31
Current Assets
23,635 GBP2023-12-31
31,923 GBP2022-12-31
Creditors
Current
-11,048 GBP2023-12-31
-14,125 GBP2022-12-31
Net Current Assets/Liabilities
12,587 GBP2023-12-31
17,798 GBP2022-12-31
Total Assets Less Current Liabilities
13,879 GBP2023-12-31
17,916 GBP2022-12-31
Net Assets/Liabilities
12,353 GBP2023-12-31
16,516 GBP2022-12-31
Equity
12,353 GBP2023-12-31
16,516 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEALTH SYSTEMS SOLUTIONS LIMITED
    Info
    Registered number 03694445
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey GU9 7UD
    Private Limited Company incorporated on 1999-01-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HEALTH SYSTEMS SOLUTIONS LIMITED
    S
    Registered number 03694445
    Eastgate House, Dogflud Way, C/o Mulberry & Co, Farnham, Surrey, England, GU9 7UD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Mulberry & Co Dogflud Way, Eastgate House, Farnham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ 2025-04-11
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.