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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 9
  • 1
    Ko, Byron William
    Business Executive born in January 1970
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-07-09
    OF - Director → CIF 0
  • 2
    Semoh, Oliver
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    White, John Daniel
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Mr John Daniel White
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Susanne
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 5
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    Officer
    2000-04-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 6
    Baxter, George Paul Martin
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2000-04-14 ~ 2002-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHPOINT TECHNOLOGIES LIMITED

Period: 2001-06-22 ~ now
Company number: 03976626
Registered names
HEALTHPOINT TECHNOLOGIES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
111 GBP2024-06-30
Fixed Assets
111 GBP2024-06-30
Total Inventories
24,800 GBP2025-06-30
36,900 GBP2024-06-30
Debtors
300,159 GBP2025-06-30
257,618 GBP2024-06-30
Cash at bank and in hand
814,700 GBP2025-06-30
707,975 GBP2024-06-30
Current Assets
1,139,659 GBP2025-06-30
1,002,493 GBP2024-06-30
Creditors
Current
223,186 GBP2025-06-30
235,022 GBP2024-06-30
Net Current Assets/Liabilities
916,473 GBP2025-06-30
767,471 GBP2024-06-30
Total Assets Less Current Liabilities
916,473 GBP2025-06-30
767,582 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
916,323 GBP2025-06-30
767,432 GBP2024-06-30
Equity
916,473 GBP2025-06-30
767,582 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,502 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,502 GBP2025-06-30
21,391 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
111 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
297,267 GBP2025-06-30
252,326 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,892 GBP2025-06-30
5,292 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
300,159 GBP2025-06-30
257,618 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,916 GBP2025-06-30
76,026 GBP2024-06-30
Other Taxation & Social Security Payable
Current
143,062 GBP2025-06-30
150,044 GBP2024-06-30
Other Creditors
Current
4,208 GBP2025-06-30
8,952 GBP2024-06-30

  • HEALTHPOINT TECHNOLOGIES LIMITED
    Info
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2001-06-22
    Registered number 03976626
    63 High Street, Chislehurst BR7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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