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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 7
  • 1
    Warren, Patricia
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Chang, Ya Huey
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Elliott Smith, Bernard
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    2003-10-01 ~ 2008-01-22
    OF - Director → CIF 0
    Elliott Smith, Bernard
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2008-01-22
    OF - Secretary → CIF 0
    Mr Bernard John Elliott-smith
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Jarvis, Margaret
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-06-10
    OF - Director → CIF 0
    2006-11-10 ~ 2014-07-01
    OF - Director → CIF 0
    Jarvis, Margaret
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Brodie, Timothy John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-03-18
    OF - Director → CIF 0
    Brodie, Timothy John
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-03-18
    OF - Secretary → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Director → CIF 0
parent relation
Company in focus

TREEHUGGA LIMITED

Period: 2006-11-28 ~ 2017-07-25
Company number: 04843288 05981162
Registered names
TREEHUGGA LIMITED - Dissolved 05981162
PER-FIT LIMITED - 2006-09-07
Recent 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
100 GBP2015-07-31
100 GBP2014-07-31
Net assets/liabilities including pension asset/liability
100 GBP2015-07-31
100 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-07-31
100 GBP2014-07-31
Shareholder's fund
100 GBP2015-07-31
100 GBP2014-07-31

  • TREEHUGGA LIMITED
    Info
    WONDERFUL HEALTH LIMITED - 2006-11-28
    PER-FIT LIMITED - 2006-11-28
    ALLEN HEALTH LIMITED - 2006-11-28
    P W ALLEN MEDICAL LIMITED - 2006-11-28
    Registered number 04843288
    Treetops, Pine View Close, Poole, Dorset BH16 5ER
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2017-07-25 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.