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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 6
  • 1
    Abbay Bowen, Elizabeth
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2017-08-03
    OF - Director → CIF 0
    Mrs Elizabeth Abbay Bowen
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Kirkman, Susan
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1999-11-19 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 4
    Abbay Bowen, David Ian Henry
    Hotelier born in June 1950
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Abbay Bowen, David Ian Henry
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Secretary → CIF 0
    Mr David Ian Henry Abbay Bowen
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Lazarus, Heather Ann
    Individual (903 offsprings)
    Officer
    1999-11-19 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 6
    HILLCREST HOUSE HOLDINGS LIMITED
    05669460
    C/o Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

POSITIVE HEALTH SYSTEMS LIMITED

Period: 2001-10-19 ~ 2019-04-30
Company number: 03880591
Registered names
POSITIVE HEALTH SYSTEMS LIMITED - Dissolved
BASICDRAGON LIMITED - 2001-10-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2018-10-31
235,000 GBP2017-04-30
Creditors
Current
287,430 GBP2017-04-30
Net Current Assets/Liabilities
-287,430 GBP2017-04-30
Total Assets Less Current Liabilities
1,000 GBP2018-10-31
-52,430 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-10-31
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
-53,430 GBP2017-04-30
Equity
1,000 GBP2018-10-31
-52,430 GBP2017-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2018-10-31
235,000 GBP2017-04-30
Investments in Group Undertakings
1,000 GBP2018-10-31
235,000 GBP2017-04-30
Amounts owed to group undertakings
Current
287,280 GBP2017-04-30
Other Creditors
Current
150 GBP2017-04-30

Related profiles found in government register
  • POSITIVE HEALTH SYSTEMS LIMITED
    Info
    BASICDRAGON LIMITED - 2001-10-19
    Registered number 03880591
    C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 and dissolved on 2019-04-30 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • POSITIVE HEALTH SYSTEMS LIMITED
    S
    Registered number 03880591
    C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
    Uk in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILLCREST HOUSE (LANGLAND) LTD.
    - now 02770008
    DEMANDACTION LIMITED - 1993-02-24
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.