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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 4
  • 1
    Scott, Ashley
    Individual (1 offspring)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Urwin, Helen Althea
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Miss Helen Althea Urwin
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 4
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALTHEAN WORLDWIDE LIMITED

Period: 2018-05-26 ~ now
Company number: 05134202
Registered names
HALTHEAN WORLDWIDE LIMITED - now
HALTHEAN LIMITED - 2018-05-26
XANOBIA LIMITED - 2009-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,412,645 GBP2025-05-31
2,865,933 GBP2024-05-31
Property, Plant & Equipment
57,413 GBP2025-05-31
294,555 GBP2024-05-31
Fixed Assets
2,470,058 GBP2025-05-31
3,160,488 GBP2024-05-31
Debtors
1,606,869 GBP2025-05-31
1,456,906 GBP2024-05-31
Cash at bank and in hand
271,792 GBP2025-05-31
318,251 GBP2024-05-31
Current Assets
1,878,661 GBP2025-05-31
1,775,157 GBP2024-05-31
Creditors
-1,646,612 GBP2025-05-31
-1,819,760 GBP2024-05-31
Net Current Assets/Liabilities
232,049 GBP2025-05-31
-44,603 GBP2024-05-31
Total Assets Less Current Liabilities
2,702,107 GBP2025-05-31
3,115,885 GBP2024-05-31
Creditors
Non-current
-9,037 GBP2025-05-31
-16,893 GBP2024-05-31
Net Assets/Liabilities
2,678,717 GBP2025-05-31
3,080,384 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
2,678,716 GBP2025-05-31
3,080,383 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
5,555,263 GBP2025-05-31
5,555,263 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,142,618 GBP2025-05-31
2,689,330 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
453,288 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
397,211 GBP2025-05-31
422,250 GBP2024-05-31
Property, Plant & Equipment - Disposals
-25,646 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,798 GBP2025-05-31
127,695 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,255 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,152 GBP2024-06-01 ~ 2025-05-31

  • HALTHEAN WORLDWIDE LIMITED
    Info
    HALTHEAN LIMITED - 2018-05-26
    XANOBIA LIMITED - 2018-05-26
    Registered number 05134202
    6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear NE12 6DY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.