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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 5
  • 1
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
    Mr Peter Adrian Richard Mason
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
    Dr Paul Geoffrey Hassan Beven
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tubb, Jessica Marie
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Denman, Philip Michael
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mason, Paul Michael
    Engineer born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 3
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 4
    icon of address18 Southolm Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2005-06-17 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 5
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALIX INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Brief company account
Fixed Assets - Investments
9,665 GBP2025-03-31
9,665 GBP2024-03-31
Debtors
1,158,881 GBP2025-03-31
842,770 GBP2024-03-31
Cash at bank and in hand
964,626 GBP2025-03-31
1,465,434 GBP2024-03-31
Current Assets
2,123,507 GBP2025-03-31
2,308,204 GBP2024-03-31
Net Current Assets/Liabilities
789,689 GBP2025-03-31
635,694 GBP2024-03-31
Total Assets Less Current Liabilities
799,354 GBP2025-03-31
645,359 GBP2024-03-31
Equity
Called up share capital
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Retained earnings (accumulated losses)
767,354 GBP2025-03-31
613,359 GBP2024-03-31
Equity
799,354 GBP2025-03-31
645,359 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
9,665 GBP2025-03-31
9,665 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
816,447 GBP2025-03-31
571,227 GBP2024-03-31
Other Debtors
Current
336,751 GBP2025-03-31
262,000 GBP2024-03-31
Prepayments/Accrued Income
Current
5,683 GBP2025-03-31
9,543 GBP2024-03-31
Trade Creditors/Trade Payables
Current
670,782 GBP2025-03-31
1,155,164 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,261 GBP2025-03-31
100,293 GBP2024-03-31
Other Creditors
Current
328,184 GBP2025-03-31
189,919 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
277,391 GBP2025-03-31
227,134 GBP2024-03-31
Creditors
Current
1,333,818 GBP2025-03-31
1,672,510 GBP2024-03-31

Related profiles found in government register
  • HEALIX INSURANCE SERVICES LIMITED
    Info
    Registered number 05484199
    icon of addressHealix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HEALIX INSURANCE SERVICES LTD
    S
    Registered number 05484199
    icon of addressHealix House, Esher Green, Esher, England, KT10 8AB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Manor House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,682 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.