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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 8
  • 1
    Kelly, Neil
    Business Devel Director born in October 1960
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Swanton, Eamonn John
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Westall, Kenneth Roy
    Nursing Home Director born in October 1947
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Heale, Graham Stanley
    Chiropractor born in June 1953
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 5
    Mrs Elizabeth Heales
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-07-27 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2000-07-17 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    HEALES INNOVATION LIMITED
    - now 05653900
    HEALES LIMITED - 2021-01-22 05653900
    29, Bridge Street, Hitchin, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
parent relation
Company in focus

HEALES ENTERPRISES LTD.

Period: 2002-11-26 ~ now
Company number: 04034607
Registered names
HEALES ENTERPRISES LTD. - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
86900 - Other Human Health Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service 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
    HEALES MEDICAL LIMITED - 2002-11-26
    PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-11-26
    Registered number 04034607
    29 Bridge Street, Hitchin SG5 2DF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 8 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
    27, Bridge Street, Hitchin, Hertfordshire, England, SG5 2DF
    CIF 1
  • HEALES ENTERPRISES LTD.
    S
    Registered number 04034607
    29 Bridge St, Bridge Street, Hitchin, England, SG5 2DF
    Limited Company in Companies House Cardiff, England
    CIF 2
  • HEALES ENTERPRISES LTD
    S
    Registered number 04034607
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    H M PARTNERSHIP LLP
    OC345894
    29 Bridge Street, Hitchin, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-05-22 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PLUCK TECHNOLOGY LTD
    16799269
    29 Bridge Street, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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