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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 1
  • Whiteley, Mark Steven, Prof
    Doctor born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
    Prof Mark Steven Whiteley
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 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
parent relation
Company in focus

PRIVATE HEALTH ENTERPRISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
-2 GBP2024-06-30
-2 GBP2023-06-30
Total Assets Less Current Liabilities
98 GBP2024-06-30
98 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-2 GBP2024-06-30
-2 GBP2023-06-30
Equity
98 GBP2024-06-30
98 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • PRIVATE HEALTH ENTERPRISES LIMITED
    Info
    Registered number 07206287
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    Private Limited Company incorporated on 2010-03-29 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PRIVATE HEALTH ENTERPRISES LIMITED
    S
    Registered number 07206287
    icon of address1, Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7RF
    UNITED KINGDOM
    CIF 1
  • PRIVATE HEALTH ENTERPRISES LIMITED
    S
    Registered number 07206287
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey, England, GU2 7RF
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    842,533 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address1 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-09-17
    CIF 1 - Director → ME
  • 2
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -100,448 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -6,441 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.