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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 4
  • 1
    Turner, Laura Elizabeth Jean
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macsween, Angus
    Born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Macsween, Angus
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sandford, Simon Joseph
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Sandford
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Stanley, Georgina Elizabeth
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
    Mrs Georgina Elizabeth Stanley
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Erlandson, Karen Louise
    Born in August 1982
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2014-09-01
    OF - Director → CIF 0
    Erlandson, Karen Louise
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2014-09-01
    OF - Secretary → CIF 0
    Karen Louise Erlandson
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-08-07
    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
  • 2
    Pointon, Clive Thomas
    Notary Public born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Scott, Alistair Merson
    Immigration Officer born in April 1977
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHBOX C.I.C.

Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTHBOX C.I.C.
    Info
    Registered number 07415416
    icon of addressUnit 6 Venture Point, Stanney Mill Road, Chester, Cheshire CH2 4NE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.