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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2020-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    65, Gresham Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2016-06-03 ~ 2016-10-24
    OF - Director → CIF 0
  • 2
    Bond, Stuart James
    Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-06-03 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Wigglesworth, Philip John
    Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-06-03
    OF - Director → CIF 0
    Wigglesworth, Philip John
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 6
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Cole, Stephen John
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH ANALYTICS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HEALTH ANALYTICS LTD
    Info
    Registered number 06947862
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-06-30 and dissolved on 2023-01-05 (13 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.