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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
Active 2
  • 1
    Swanton, Eamonn John
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    HEALES LIMITED - 2021-01-22
    icon of address29, Bridge Street, Hitchin, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    86,541 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Westall, Kenneth Roy
    Nursing Home Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Heales
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Heale, Graham Stanley
    Chiropractor born in June 1953
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 4
    Kelly, Neil
    Business Devel Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2000-07-17 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALES ENTERPRISES LTD.

Previous names
PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
HEALES MEDICAL LIMITED - 2002-11-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Fixed Assets
24,162 GBP2024-05-31
20,176 GBP2023-05-31
Current Assets
201,324 GBP2024-05-31
186,017 GBP2023-05-31
Creditors
Current
-41,344 GBP2024-05-31
-44,374 GBP2023-05-31
Net Current Assets/Liabilities
159,980 GBP2024-05-31
141,643 GBP2023-05-31
Total Assets Less Current Liabilities
184,142 GBP2024-05-31
161,819 GBP2023-05-31
Equity
184,142 GBP2024-05-31
161,819 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HEALES ENTERPRISES LTD.
    Info
    PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
    HEALES MEDICAL LIMITED - 2002-02-07
    Registered number 04034607
    icon of address29 Bridge Street, Hitchin SG5 2DF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HEALES ENTERPRISES LTD
    S
    Registered number 04034607
    icon of address27, Bridge Street, Hitchin, Hertfordshire, England, SG5 2DF
    CIF 1
  • HEALES ENTERPRISES LTD
    S
    Registered number 04034607
    icon of address27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address29 Bridge Street, Hitchin, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,748 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2013-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.