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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 12
  • 1
    Bilton, Eileen
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2025-01-29 ~ 2025-06-19
    OF - Director → CIF 0
    Bilton, Eileen
    Individual (22 offsprings)
    Officer
    2009-01-30 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 2
    Mr Gregory David Bilton
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    2023-02-01 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bilton, David Kenneth
    Born in November 1954
    Individual (25 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
    2008-01-30 ~ 2026-01-16
    OF - Director → CIF 0
    Mr David Kenneth Bilton
    Born in November 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Parmenter, Elaine Teresa
    Hospitality Supervisor born in September 1968
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Daubney, Kathryn Elizabeth
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Asa
    Business Development born in June 1979
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Dean, Janet Susan
    Operations Director born in November 1956
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2009-01-28
    OF - Director → CIF 0
  • 8
    Buckler, Simon Jeremy
    Accountant born in October 1949
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2009-01-28
    OF - Director → CIF 0
    Buckler, Simon Jeremy
    Individual (20 offsprings)
    Officer
    2008-01-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 9
    Kirk, Manuel Luis Cedillo-rios
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ 2026-03-24
    OF - Director → CIF 0
  • 10
    HEALTHNOVA LIFESCIENCES LTD - now
    IPG PHARMA LIMITED
    - 2025-11-06 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HUSH HEALTH LTD

Period: 2022-02-11 ~ now
Company number: 06488242 15591827... (more)
Registered names
HUSH HEALTH LTD - now 15591827... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-05-31
02023-07-01 ~ 2024-06-30
Current Assets
7 GBP2025-05-31
18,199 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-22,051 GBP2024-06-30
Net Assets/Liabilities
-22,044 GBP2025-05-31
-3,852 GBP2024-06-30
Equity
-22,044 GBP2025-05-31
-3,852 GBP2024-06-30

  • HUSH HEALTH LTD
    Info
    BILTON DEVELOPMENTS LTD - 2022-02-11
    IPG GLOBAL HOLDINGS LIMITED - 2022-02-11
    Registered number 06488242
    The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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