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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 15
  • 1
    Fletcher, Paul John
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Dingle, Michael
    President born in September 1970
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Ward, Jonathan James, Doctor
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2022-01-24
    OF - Director → CIF 0
    Doctor Jonathan James Ward
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Liptrott, Hannah
    Certified Chartered Accountant born in December 1979
    Individual (18 offsprings)
    Officer
    2013-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Bawden, Clive Lewis
    Commercial Director born in October 1970
    Individual (15 offsprings)
    Officer
    2014-04-29 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Colter, Grier Barrett
    Chief Financial Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Kooner, Surjit Singh
    Investment Director born in August 1975
    Individual (15 offsprings)
    Officer
    2013-02-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Humphreys, Lloyd
    Clinical Psychologist born in May 1976
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2013-03-11
    OF - Director → CIF 0
    Humphreys, Lloyd
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 9
    Vallis, Kevin James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Mullen, Philip John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 11
    French, Doug
    Chief Financial Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    TELUS HEALTH (UK) HOLDCO LTD.
    - now 09976204
    LIFEWORKS CORPORATION LTD. - 2023-05-31 09976204
    WORKANGEL ORGANISATION LIMITED - 2017-01-20
    54, Portland Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-01-24 ~ 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
  • 13
    THE EXCEED PARTNERSHIP L.P.
    - now LP013680 LP013849
    GROWTH ADVANTAGE LP - 2010-04-15
    39-41, Waterloo Street, Birmingham, England
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2022-06-22 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TELUS HEALTH (BF) LIMITED

Period: 2023-05-31 ~ now
Company number: 07441522
Registered names
TELUS HEALTH (BF) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
843,024 GBP2024-12-31
981,806 GBP2023-12-31
Cash at bank and in hand
1,408,933 GBP2024-12-31
654,701 GBP2023-12-31
Current Assets
2,251,957 GBP2024-12-31
1,636,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,404,283 GBP2023-12-31
Net Current Assets/Liabilities
255,889 GBP2024-12-31
232,224 GBP2023-12-31
Total Assets Less Current Liabilities
255,889 GBP2024-12-31
232,225 GBP2023-12-31
Equity
Called up share capital
158 GBP2024-12-31
158 GBP2023-12-31
Share premium
1,503 GBP2024-12-31
1,503 GBP2023-12-31
Retained earnings (accumulated losses)
254,228 GBP2024-12-31
230,564 GBP2023-12-31
Equity
255,889 GBP2024-12-31
232,225 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,505 GBP2024-12-31
103,429 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
77,780 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,367 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
30,377 GBP2024-12-31
173,635 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,020 GBP2024-12-31
168 GBP2023-12-31
Amounts owed to group undertakings
Current
1,770,803 GBP2024-12-31
1,145,988 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,533 GBP2023-12-31
Other Creditors
Current
223,244 GBP2024-12-31
254,593 GBP2023-12-31
Creditors
Current
1,996,068 GBP2024-12-31
1,404,283 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,056 GBP2024-12-31

Related profiles found in government register
  • TELUS HEALTH (BF) LIMITED
    Info
    BREAKING FREE ONLINE LIMITED - 2023-05-31
    Registered number 07441522
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • BREAKING FREE ONLINE LIMITED
    S
    Registered number 07441522
    Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham, United Kingdom, B7 4BB
    Limited in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSYCHO-SOCIAL INTERVENTIONS LIMITED
    06734982
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.