logo
explain how to read the page

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 1
  • 1
    Whiteley, Mark Steven, Prof
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Prof Mark Steven Whiteley
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    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

Period: 2010-03-29 ~ now
Company number: 07206287
Registered name
PRIVATE HEALTH ENTERPRISES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
-2 GBP2025-06-30
-2 GBP2024-06-30
Total Assets Less Current Liabilities
98 GBP2025-06-30
98 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-2 GBP2025-06-30
-2 GBP2024-06-30
Equity
98 GBP2025-06-30
98 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Amounts owed to group undertakings
Current
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • PRIVATE HEALTH ENTERPRISES LIMITED
    Info
    Registered number 07206287
    1 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PRIVATE HEALTH ENTERPRISES LIMITED
    S
    Registered number 07206287
    1, 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
    1 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 4
  • 1
    EVERYTHING VEINS LIMITED
    08616000
    1 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2013-09-17
    CIF 1 - Director → ME
  • 2
    THE COLLEGE OF PHLEBOLOGY LIMITED
    07681409
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (2 parents)
    Person with significant control
    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
    THE WHITELEY CLINIC LIMITED
    - now 04391217
    THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WHITELEY PUBLISHING LIMITED
    07496400
    1 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (3 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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