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
    Mrs Berenice Maria Drury
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chohan, Mohsin Pervez
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, David Curtis
    Accountant born in February 1959
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    HTC (ELECTRONICS) LIMITED - 1998-03-12
    EXPOREGION LIMITED - 1997-01-31
    DEPOTSTORE LIMITED - 1983-09-21
    Fairoak 43, Fairoak Lane, Whitehouse Industrial Estate, Runcorn, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    426,137 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-05-09 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Drury, Berenice Maria
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Demirag, Patricia Susan
    Managing Director born in January 1962
    Individual
    Officer
    2011-05-09 ~ 2013-05-30
    OF - Director → CIF 0
parent relation
Company in focus

HTC HEALTH LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • HTC HEALTH LIMITED
    Info
    Registered number 07626177
    Fairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn WA7 3DU
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.