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 25
  • 1
    Koch, Jonathan
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2021-11-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2018-08-04
    OF - Director → CIF 0
  • 3
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Busby, Ian Michael
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2011-06-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (25 offsprings)
    Officer
    2021-11-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Walmsley, Aaron John
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Endean, Jean Christine
    Finance Director born in April 1947
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 10
    Skelton, Toby Matthew
    Born in March 1975
    Individual (65 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ 2026-02-23
    OF - Director → CIF 0
  • 12
    Ferretti, Brendan
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 14
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 15
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (33 offsprings)
    Officer
    2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Hummel, Jasbir
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (69 offsprings)
    Officer
    2020-12-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 18
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2014-04-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 19
    Vernon, Amanda Jane
    Individual (23 offsprings)
    Officer
    2020-12-16 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 20
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    Scorer, Timothy Dennis
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 23
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 24
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA PLC
    - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    ST IVES PLC - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    11, Soho Street, Soho, London, England
    Active Corporate (44 parents, 35 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FISHAWACK MEDICAL COMMUNICATIONS LIMITED
    - now 08279590 04096110... (more)
    FISHAWACK GROUP LIMITED - 2018-08-07
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2020-12-16 ~ 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

THE HEALTH HIVE GROUP LIMITED

Period: 2012-07-09 ~ now
Company number: 07661730
Registered names
THE HEALTH HIVE GROUP LIMITED - now
ELF HEALTH LTD - 2012-07-09
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE HEALTH HIVE GROUP LIMITED
    Info
    ELF HEALTH LTD - 2012-07-09
    Registered number 07661730
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE HEALTH HIVE GROUP LIMITED
    S
    Registered number 7661730
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE HEALTH HIVE GROUP LTD
    S
    Registered number 7661730
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EBEE LIMITED
    06844490
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    POLLEN HEALTH LIMITED
    07839170
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (22 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
  • 3
    THE HEALTH HIVE LIMITED
    06423579
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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 March 2026 and licensed under the Open Government Licence v3.0.