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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 5
  • 1
    Vernon, Amanda Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Urhekar, Amar Anil
    Born in May 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Shurville, Harriet Louise
    Born in March 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gransee, John Richard
    Born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    FISHAWACK GROUP LIMITED - 2018-08-07
    icon of addressThe Featherstone Building, 66 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Scorer, Timothy Dennis
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 6
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 9
    Endean, Jean Christine
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Walmsley, Aaron John
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Busby, Ian Michael
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 14
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    Hummel, Jasbir
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 18
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2018-08-04
    OF - Director → CIF 0
  • 19
    icon of address11, Soho Street, Soho, London, England
    Corporate (22 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HEALTH HIVE GROUP LIMITED

Previous name
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
    icon of addressThe Featherstone Building, 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE HEALTH HIVE GROUP LIMITED
    S
    Registered number 7661730
    icon of addressThe 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
    icon of addressThe 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
Active 3
  • 1
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.