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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 23
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-06-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Keith, Alistair
    Surveyor born in April 1958
    Individual (10 offsprings)
    Officer
    2001-10-10 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-06-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Robson, David Anthony
    Surveyor born in April 1956
    Individual (12 offsprings)
    Officer
    2001-10-10 ~ 2005-06-30
    OF - Director → CIF 0
    Robson, David Anthony
    Surveyor
    Individual (12 offsprings)
    Officer
    2001-10-10 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (28 offsprings)
    Officer
    2004-07-22 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Burgess, Richard John
    Accountant born in December 1946
    Individual (44 offsprings)
    Officer
    2001-10-30 ~ 2010-06-22
    OF - Director → CIF 0
    Burgess, Richard John
    Individual (44 offsprings)
    Officer
    2001-10-30 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 11
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 13
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 15
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-06-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Vaughan, Helen Margaret
    Charterd Accountant born in March 1965
    Individual (74 offsprings)
    Officer
    2010-06-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Marsden, Graham Thomas
    Surveyor born in June 1957
    Individual (29 offsprings)
    Officer
    2001-10-30 ~ 2010-06-22
    OF - Director → CIF 0
  • 19
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 20
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-04-30 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 21
    PHP AV LENDING LIMITED - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12 07289558 07289496
    5th Floor, Burdett House, 15-16 Buckingham Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court 14, Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2010-06-22 ~ 2013-11-07
    OF - Secretary → CIF 0
    2010-06-22 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH INVESTMENTS LIMITED

Period: 2001-10-10 ~ now
Company number: 04301986
Registered name
HEALTH INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HEALTH INVESTMENTS LIMITED
    Info
    Registered number 04301986
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • HEALTH INVESTMENTS LIMITED
    S
    Registered number 04301986
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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