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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 9
  • 1
    Fletcher, Ben (c), Professor
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Swanton, Eamonn John
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heale, Graham Stanley
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 4
    Mrs Elizabeth Jean Heale
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pine, Karen Jane, Professor
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-01-11 ~ 2005-01-13
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-01-11 ~ 2005-01-13
    OF - Nominee Director → CIF 0
  • 8
    HEALES INNOVATION LIMITED
    - now 05653900
    HEALES LIMITED - 2021-01-22 05653900
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-02-06
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-27
    29 Bridge St., Bridge Street, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MURRAYOUNG SECRETARIAL LIMITED
    - now 04424471
    SNM LIMITED - 2003-04-13
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2005-06-10 ~ 2005-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALES WELLNESS LTD.

Period: 2025-01-03 ~ now
Company number: 05329813
Registered names
HEALES WELLNESS LTD. - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
116,961 GBP2025-05-31
2 GBP2024-05-31
Creditors
Current
-111,621 GBP2025-05-31
Net Current Assets/Liabilities
5,340 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
5,340 GBP2025-05-31
2 GBP2024-05-31
Equity
5,340 GBP2025-05-31
2 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • HEALES WELLNESS LTD.
    Info
    B-FLEX HEALTH LIMITED - 2025-01-03
    Registered number 05329813
    29 Bridge Street, Hitchin, Hertfordshire SG5 2DF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.