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 1
  • Kyndt, Tim
    Manager born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Mark Kyndt
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Kyndt, Tim
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 2
    Gifford, Ben
    Designer born in February 1964
    Individual
    Officer
    2002-09-23 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 4
    BEVAN ASSOCIATES LIMITED - 2002-11-05
    4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, Dorset, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,012 GBP2023-05-31
    Officer
    2003-10-07 ~ 2019-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,334 GBP2020-09-30
Fixed Assets - Investments
400,324 GBP2021-09-30
394,061 GBP2020-09-30
Fixed Assets
400,324 GBP2021-09-30
397,395 GBP2020-09-30
Debtors
6,000 GBP2021-09-30
168 GBP2020-09-30
Cash at bank and in hand
72,473 GBP2021-09-30
15,647 GBP2020-09-30
Current Assets
78,473 GBP2021-09-30
15,815 GBP2020-09-30
Creditors
Current
17,090 GBP2021-09-30
10,264 GBP2020-09-30
Net Current Assets/Liabilities
61,383 GBP2021-09-30
5,551 GBP2020-09-30
Total Assets Less Current Liabilities
461,707 GBP2021-09-30
402,946 GBP2020-09-30
Net Assets/Liabilities
427,217 GBP2021-09-30
369,042 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Retained earnings (accumulated losses)
427,215 GBP2021-09-30
369,040 GBP2020-09-30
Equity
427,217 GBP2021-09-30
369,042 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,529 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,529 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,195 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,195 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
3,334 GBP2020-09-30
Other Investments Other Than Loans
Cost valuation
400,324 GBP2021-09-30
394,061 GBP2020-09-30
Additions to investments
1,036 GBP2021-09-30
Disposals
-42,593 GBP2021-09-30
Other Investments Other Than Loans
400,324 GBP2021-09-30
394,061 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2021-09-30
Prepayments
Current
168 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
6,000 GBP2021-09-30
168 GBP2020-09-30
Corporation Tax Payable
Current
15,806 GBP2021-09-30
8,967 GBP2020-09-30
Other Creditors
Current
84 GBP2021-09-30
97 GBP2020-09-30
Accrued Liabilities
Current
1,200 GBP2021-09-30
1,200 GBP2020-09-30
  • HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
    Info
    Registered number 04542270
    Griffins Tgriffins Avistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2002-09-23 and dissolved on 2023-08-02 (20 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.