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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
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    THE HEALTH HIVE GROUP LIMITED
    - now 07661730
    ELF HEALTH LTD - 2012-07-09
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Hummel, Jasbir
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Endean, Jean Christine
    Finance Director born in April 1947
    Individual
    Officer
    2012-01-19 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Vernon, Amanda Jane
    Individual
    Officer
    2020-12-16 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 4
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    2021-11-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Scorer, Timothy Dennis
    Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2018-05-30
    OF - Director → CIF 0
    Scorer, Timothy Dennis
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (47 offsprings)
    Officer
    2020-12-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Busby, Katie
    Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 13
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2018-08-04
    OF - Director → CIF 0
  • 14
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Walmsley, Aaron John
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 18
    Busby, Ian Michael
    Advertising born in March 1970
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTH HIVE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • THE HEALTH HIVE LIMITED
    Info
    Registered number 06423579
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.