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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 4
  • 1
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1837 LIMITED - 2019-06-19
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address105, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Rowe, Katherine
    Trainee Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-26
    OF - Director → CIF 0
    Rowe, Katherine
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 2
    Mann, Anthony Simon
    Chartered Surveyor born in April 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 3
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2016-01-21
    OF - Director → CIF 0
    Pitt, Clive Harry
    Chief Executive Officer born in September 1963
    Individual (9 offsprings)
    icon of calendar 2016-09-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Pierce, Sylvie
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Foale, James
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 11
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 13
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Pears, David Alan
    Company Director born in November 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    icon of addressGround Floor, 30 City Road, London
    Corporate
    Officer
    2006-04-26 ~ 2007-05-14
    PE - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-03-28 ~ 2006-04-13
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-03-28 ~ 2006-04-13
    PE - Nominee Director → CIF 0
  • 18
    icon of address105, Piccadilly, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDING BETTER HEALTH (WHITE CITY) LIMITED

Previous name
FINANCELORD LIMITED - 2006-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    Info
    FINANCELORD LIMITED - 2006-04-24
    Registered number 05759401
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.