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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
Active 2
  • 1
    Scott, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Urwin, Helen Althea
    Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
    Miss Helen Althea Urwin
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALTHEAN WORLDWIDE LIMITED

Previous names
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
2,865,933 GBP2024-05-31
1,819,439 GBP2023-05-31
Property, Plant & Equipment
294,555 GBP2024-05-31
328,594 GBP2023-05-31
Fixed Assets
3,160,488 GBP2024-05-31
2,148,033 GBP2023-05-31
Total Inventories
123,105 GBP2023-05-31
Debtors
1,456,906 GBP2024-05-31
1,702,945 GBP2023-05-31
Cash at bank and in hand
318,251 GBP2024-05-31
505,390 GBP2023-05-31
Current Assets
1,775,157 GBP2024-05-31
2,331,440 GBP2023-05-31
Creditors
-1,819,760 GBP2024-05-31
-928,688 GBP2023-05-31
Net Current Assets/Liabilities
-44,603 GBP2024-05-31
1,402,752 GBP2023-05-31
Total Assets Less Current Liabilities
3,115,885 GBP2024-05-31
3,550,785 GBP2023-05-31
Creditors
Non-current
-16,893 GBP2024-05-31
-27,782 GBP2023-05-31
Net Assets/Liabilities
3,080,384 GBP2024-05-31
3,502,154 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
3,080,383 GBP2024-05-31
3,502,153 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
5,555,263 GBP2024-05-31
4,055,263 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,689,330 GBP2024-05-31
2,235,824 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
453,506 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
422,250 GBP2024-05-31
419,710 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,695 GBP2024-05-31
91,116 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,579 GBP2023-06-01 ~ 2024-05-31

  • HALTHEAN WORLDWIDE LIMITED
    Info
    HALTHEAN LIMITED - 2018-05-26
    XANOBIA LIMITED - 2018-05-26
    Registered number 05134202
    icon of address6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear NE12 6DY
    Private Limited Company incorporated on 2004-05-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.