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
    Pendower, Mark John
    Company Director born in July 1961
    Individual (17 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Richard John
    Individual (11 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsden, Graham Thomas
    Company Director born in June 1957
    Individual (15 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH INVESTMENTS HOLDINGS LTD
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,965,628 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Keith, Alastair Alan
    Born in April 1958
    Individual
    Officer
    2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Burgess, Richard John
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Marsden, Jane Caroline
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Pendower, Mary Anne Elizabeth
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Robson, David Anthony
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH INVESTMENTS NO.2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
0 GBP2024-06-30
7,499 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-52 GBP2024-06-30
-7,479 GBP2023-06-30
Net Current Assets/Liabilities
-52 GBP2024-06-30
20 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
-72 GBP2024-06-30
0 GBP2023-06-30
Equity
-52 GBP2024-06-30
20 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Current
52 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
7,479 GBP2023-06-30
Creditors
Current
52 GBP2024-06-30
7,479 GBP2023-06-30

  • HEALTH INVESTMENTS NO.2 LIMITED
    Info
    Registered number 07058621
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2009-10-27 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.