logo
explain how to read the page

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 11
  • 1
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Stephen Robert
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Pugh, John David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Mason, Paul Michael
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2005-03-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2006-05-24 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    HEALIX MANAGEMENT LIMITED
    10430545 03912483... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CUBIOUS LIMITED
    04146030
    18 Southolm Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-03-29 ~ 2006-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALIX IT LIMITED

Period: 2005-05-17 ~ now
Company number: 05405284
Registered names
HEALIX IT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
-100 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEALIX IT LIMITED
    Info
    HITECHNOLOGY LIMITED - 2005-05-17
    Registered number 05405284
    Healix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.