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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Kuan, Eddie
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Narayan, Ashneel
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr José-alejandro Remohí Giménez
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2021-07-30 ~ 2023-01-10
    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
    Broch, Benoit
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2013-03-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Nargund, Geeta, Dr
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2018-07-18 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Nargund, Praful
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2015-03-16 ~ 2023-12-24
    OF - Director → CIF 0
  • 8
    Campbell, Stuart, Professor
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 10
    GonzÁlez, Marc Entrecanales
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    GironÉs, Carlos Blanes
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Marsden, Maxwell
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2021-07-30
    OF - Director → CIF 0
    Marsden, Max
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    GarcÍa, Cesar Díaz
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Kingston, Louise
    Born in November 1981
    Individual (35 offsprings)
    Officer
    2018-06-25 ~ 2018-07-19
    OF - Director → CIF 0
  • 15
    Mccausland, Neil William
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2013-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Houssiau, Philippe Victor Julien
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 17
    JimÉnez Sirvent, Francisco
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Cruickshank, Angela Belinda
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 19
    Nargund, Geeta, Professor
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2013-01-17 ~ 2025-06-30
    OF - Director → CIF 0
    Professor Geeta Nargund
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    Alcazar, Javier Sanchez-prieto
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 21
    MartÍnez, Antonio Pellicer
    Born in April 1955
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Gilbert, David Andrew Simon
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ 2021-07-30
    OF - Director → CIF 0
    2023-03-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 23
    Annetts, Daniel
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    First Floor Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2012-03-23 ~ 2013-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CREATE HEALTH HOLDING LIMITED

Period: 2014-02-04 ~ now
Company number: 08003956
Registered names
CREATE HEALTH HOLDING LIMITED - now
SHOO 568 LIMITED - 2014-02-04 07670969... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-86,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-86,665 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-86,665 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,534,740 GBP2024-12-31
7,534,740 GBP2023-12-31
Debtors
51,510 GBP2024-12-31
106,982 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,307,970 GBP2024-12-31
Net Current Assets/Liabilities
-5,256,460 GBP2024-12-31
-5,256,460 GBP2023-12-31
Total Assets Less Current Liabilities
2,278,280 GBP2024-12-31
2,278,280 GBP2023-12-31
Equity
Called up share capital
54,745 GBP2024-12-31
54,745 GBP2023-12-31
54,745 GBP2022-12-31
Share premium
810,885 GBP2024-12-31
810,885 GBP2023-12-31
810,885 GBP2022-12-31
Retained earnings (accumulated losses)
1,412,650 GBP2024-12-31
1,412,650 GBP2023-12-31
1,499,315 GBP2022-12-31
Equity
2,278,280 GBP2024-12-31
2,278,280 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-86,665 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
20232024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
35,679 GBP2024-12-31
106,982 GBP2023-12-31
Other Debtors
Current
15,831 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,510 GBP2024-12-31
Amounts falling due within one year, Current
106,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,580 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,263,390 GBP2024-12-31
5,363,442 GBP2023-12-31
Creditors
Current
5,307,970 GBP2024-12-31
5,363,442 GBP2023-12-31
Equity
Called up share capital
54,745 GBP2024-12-31
54,745 GBP2023-12-31
Related profiles found in government register
  • CREATE HEALTH HOLDING LIMITED
    Info
    SHOO 568 LIMITED - 2014-02-04
    Registered number 08003956
    Dunstan House Lower Ground, 14a St Cross Street, London EC1N 8XA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CREATE HEALTH HOLDING LIMITED
    S
    Registered number 08003956
    Dunstan House Lower Ground, 14a St. Cross Street, London, England, EC1N 8XA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREATE HEALTH LIMITED
    04103133
    Dunstan House Lower Ground, 14a St Cross Street, London, England
    Active Corporate (8 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

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