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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
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Nasir, Affan
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    105, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (36 offsprings)
    Officer
    2006-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Pierce, Sylvie
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in November 1968
    Individual (356 offsprings)
    Officer
    2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Mann, Anthony Simon
    Chartered Surveyor born in April 1965
    Individual (40 offsprings)
    Officer
    2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ 2016-01-21
    OF - Director → CIF 0
    Pitt, Clive Harry
    Chief Executive Officer born in September 1963
    Individual (9 offsprings)
    2016-09-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Carey, Colin
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-02-02 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Pears, Mark Andrew
    Born in November 1962
    Individual (352 offsprings)
    Officer
    2006-04-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Rowe, Katherine
    Trainee Solicitor born in November 1980
    Individual
    Officer
    2006-04-13 ~ 2006-04-26
    OF - Director → CIF 0
    Rowe, Katherine
    Trainee Solicitor
    Individual
    Officer
    2006-04-13 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 10
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 11
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2008-02-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Arif, Nafees
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Foale, James
    Solicitor born in January 1977
    Individual
    Officer
    2006-04-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    280 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
  • 17
    Ground Floor, 30 City Road, London
    Corporate
    Officer
    2006-04-26 ~ 2007-05-14
    PE - Secretary → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, 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
  • 19
    105, Piccadilly, London, England
    Active Corporate (2 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
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.