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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 4
  • 1
    Lattimer, Derick Armstrong
    Engineer born in June 1935
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Lattimer, Derick Armstrong
    Marketing & Sales
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Derick Armstrong Lattimer
    Born in June 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewin, Alan Charles
    Mortgage Broker born in August 1936
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2004-07-06
    OF - Director → CIF 0
    Lewin, Alan Charles
    Company Director born in August 1936
    Individual (10 offsprings)
    2008-06-23 ~ 2012-06-12
    OF - Director → CIF 0
    Lewin, Alan Charles
    Mortgage Broker
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2000-06-16 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2000-06-16 ~ 2000-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHPAL LIMITED

Period: 2000-11-27 ~ 2021-06-22
Company number: 04016460
Registered names
HEALTHPAL LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
321 GBP2019-06-30
488 GBP2018-06-30
Creditors
Amounts falling due within one year
-108,626 GBP2019-06-30
-107,622 GBP2018-06-30
Net Current Assets/Liabilities
-108,305 GBP2019-06-30
-107,134 GBP2018-06-30
Total Assets Less Current Liabilities
-108,305 GBP2019-06-30
-107,134 GBP2018-06-30
Net Assets/Liabilities
-108,305 GBP2019-06-30
-107,134 GBP2018-06-30
Equity
-108,305 GBP2019-06-30
-107,134 GBP2018-06-30
Average Number of Employees
12018-07-01 ~ 2019-06-30

  • HEALTHPAL LIMITED
    Info
    CAVALVO CONSTRUCTION LIMITED - 2000-11-27
    Registered number 04016460
    Eastbury Surgery, 3 Eastbury Road, Northwood, Middlesex HA6 3BG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2021-06-22 (21 years). The status of the company number is Dissolved.
    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.