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
    Abbay Bowen, David Ian Henry
    Hotelier born in June 1950
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Director → CIF 0
    Abbay Bowen, David Ian Henry
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Ian Henry Abbay Bowen
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    C/o Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,702 GBP2018-10-31
    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
Ceased 4
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 3
    Kirkman, Susan
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Abbay Bowen, Elizabeth
    Director born in May 1955
    Individual
    Officer
    2000-01-05 ~ 2017-08-03
    OF - Director → CIF 0
    Mrs Elizabeth Abbay Bowen
    Born in May 1955
    Individual
    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
parent relation
Company in focus

POSITIVE HEALTH SYSTEMS LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • DEMANDACTION LIMITED - 1993-02-24
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -3,953 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.