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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
    Faraj, Othman
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Othman Faraj
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Faraj, Juanita
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHY BMS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
800 GBP2020-12-27
800 GBP2019-12-31
Cash at bank and in hand
200 GBP2020-12-27
200 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-27
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-27
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-27
Equity
1,000 GBP2020-12-27
1,000 GBP2019-12-31

  • HEALTHY BMS LIMITED
    Info
    Registered number 04046126
    icon of address128 Byron Way, Northolt, Middlesex UB5 6BA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 and dissolved on 2022-12-13 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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