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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 4
  • 1
    Mr Andrew Smith
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Herringer, Mark
    Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Mr Mark Jeffrey Herringer
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Herringer, Margot
    Consultant born in November 1974
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2010-03-31
    OF - Director → CIF 0
    Herringer, Margot
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    OPEN HEALTHSITE CONSULTING LTD - now 06155449
    LONG SOX LIMITED - 2018-06-07 06155449
    HEALTHSITES.IO LIMITED - 2018-01-05 06155449
    LONG SOX LIMITED - 2016-03-23 06155449
    34, Lower Richmond Road, Putney, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN HEALTHSITE CONSULTING LTD

Period: 2018-06-07 ~ 2025-08-19
Company number: 06155449
Registered names
OPEN HEALTHSITE CONSULTING LTD - Dissolved
LONG SOX LIMITED - 2018-06-07
LONG SOX LIMITED - 2016-03-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Current Assets
3,225 GBP2024-03-31
10,699 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,468 GBP2024-03-31
-26,523 GBP2023-03-31
Net Current Assets/Liabilities
-17,243 GBP2024-03-31
-15,824 GBP2023-03-31
Total Assets Less Current Liabilities
-17,243 GBP2024-03-31
-15,824 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,044 GBP2024-03-31
-6,044 GBP2023-03-31
Net Assets/Liabilities
-23,287 GBP2024-03-31
-21,868 GBP2023-03-31
Equity
-23,287 GBP2024-03-31
-21,868 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPEN HEALTHSITE CONSULTING LTD
    Info
    LONG SOX LIMITED - 2018-06-07
    HEALTHSITES.IO LIMITED - 2018-06-07
    LONG SOX LIMITED - 2018-06-07
    Registered number 06155449
    The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 and dissolved on 2025-08-19 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • LONG SOX LTD
    S
    Registered number missing
    34, Lower Richmond Road, Putney, London, SW15 1JP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN HEALTHSITE CONSULTING LTD
    - now 06155449
    LONG SOX LIMITED
    - 2018-06-07 06155449
    HEALTHSITES.IO LIMITED
    - 2018-01-05 06155449
    LONG SOX LIMITED
    - 2016-03-23 06155449
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    CIF 1 - Secretary → ME

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