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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 5
  • 1
    Hudson, Diane Susan
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Michael John, Dr
    Born in November 1958
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Dr Michael John Hudson
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 4
    SHREWDCHOICE LIMITED 01745244
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (6 parents, 83 offsprings)
    Officer
    2002-04-01 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH VENTURES LIMITED

Period: 2000-09-22 ~ now
Company number: 04076578
Registered name
HEALTH VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,216 GBP2024-09-30
Current Assets
281,219 GBP2024-09-30
163,422 GBP2023-09-30
Creditors
Current
-150,132 GBP2024-09-30
-127,830 GBP2023-09-30
Net Current Assets/Liabilities
131,087 GBP2024-09-30
35,592 GBP2023-09-30
Total Assets Less Current Liabilities
132,303 GBP2024-09-30
35,592 GBP2023-09-30
Equity
132,303 GBP2024-09-30
35,592 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • HEALTH VENTURES LIMITED
    Info
    Registered number 04076578
    Woodlands, 9 Upper Hollis, Great Missenden, Buckinghamshire HP16 9HP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 March 2026 and licensed under the Open Government Licence v3.0.