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
Beggs, Howard John
Director born in March 1968Individual (18 offsprings)Officer
2012-09-11 ~ nowOF - Director → CIF 0 - 2
Byrne, Eileen
Director born in December 1976Individual (2 offsprings)Officer 2019-10-30 ~ nowOF - Director → CIF 0 - 3
Lane, Erin
Individual (8 offsprings)Officer 2019-10-30 ~ nowOF - Secretary → CIF 0 - 4
Van Rooyen, Stuart
Managing Director born in October 1972Individual (12 offsprings)Officer 2023-07-17 ~ nowOF - Director → CIF 0 - 5A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)11,212,997 GBP2024-12-31Person with significant control 2018-11-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Morgan-doyle, Jeanne
IndividualOfficer 2019-08-19 ~ 2019-09-30OF - Secretary → CIF 0 - 2
Scaife, Matthew Richard
Director born in December 1982Individual (15 offsprings)Officer 2012-09-11 ~ 2014-09-30OF - Director → CIF 0 - 3
O'sullivan, Dónal
Company Director born in November 1986Individual (3 offsprings)Officer 2014-09-30 ~ 2018-01-18OF - Director → CIF 0O'sullivan, Donal
Individual (3 offsprings)Officer 2016-08-23 ~ 2018-01-18OF - Secretary → CIF 0 - 4
Lennon, Ronan
IndividualOfficer 2018-01-01 ~ 2018-08-01OF - Secretary → CIF 0 - 5
O'connor, Colin
IndividualOfficer 2018-08-01 ~ 2019-08-19OF - Secretary → CIF 0 - 6
Lindberg, Greg Evan
Company Director born in July 1970Individual (13 offsprings)Officer 2014-09-30 ~ 2018-09-14OF - Director → CIF 0Greg Lindberg
Born in July 1970Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2018-11-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Block, Howard
IndividualOfficer 2014-09-30 ~ 2015-06-16OF - Secretary → CIF 0 - 8
Hunt, Gerard
Director born in October 1959Individual (9 offsprings)Officer 2018-01-01 ~ 2023-07-17OF - Director → CIF 0 - 921, St Thomas Street, Bristol, United KingdomCorporate (601 offsprings)Officer2012-09-11 ~ 2014-09-30PE - Secretary → CIF 02015-06-19 ~ 2016-08-12PE - Secretary → CIF 0
- 10VISTRA CORPORATE LAW LIMITED - now
JORDANS CORPORATE LAW LIMITED
- 2019-04-05JORDANS LAW LIMITED - 2013-05-2921, St. Thomas Street, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,028,225 GBP2022-12-31Officer2015-06-16 ~ 2015-06-17PE - Secretary → CIF 0
Company in focus
CLANWILLIAM HEALTH (RX WEB) LIMITED
Previous name
HELIX HEALTH UK LIMITED - 2016-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
5,260,557 GBP2024-01-01 ~ 2024-12-31
4,830,338 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,382,557 GBP2024-01-01 ~ 2024-12-31
-1,307,819 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,878,000 GBP2024-01-01 ~ 2024-12-31
3,522,519 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,499,802 GBP2024-01-01 ~ 2024-12-31
-2,435,111 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,378,198 GBP2024-01-01 ~ 2024-12-31
1,087,408 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,995 GBP2024-01-01 ~ 2024-12-31
4,920 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,403,348 GBP2024-01-01 ~ 2024-12-31
1,077,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,500,591 GBP2024-01-01 ~ 2024-12-31
832,058 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
936,396 GBP2024-12-31
1,004,904 GBP2023-12-31
Debtors
Current
2,433,320 GBP2024-12-31
1,111,377 GBP2023-12-31
Cash at bank and in hand
574,231 GBP2024-12-31
569,007 GBP2023-12-31
Current Assets
3,007,551 GBP2024-12-31
1,680,384 GBP2023-12-31
Net Current Assets/Liabilities
1,811,644 GBP2024-12-31
268,438 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,381 GBP2024-12-31
-68,274 GBP2023-12-31
Net Assets/Liabilities
2,705,659 GBP2024-12-31
1,205,068 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
227,364 GBP2024-12-31
227,364 GBP2023-12-31
227,364 GBP2023-01-01
Retained earnings (accumulated losses)
2,478,294 GBP2024-12-31
977,703 GBP2023-12-31
145,645 GBP2023-01-01
Equity
2,705,659 GBP2024-12-31
1,205,068 GBP2023-12-31
373,010 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,500,591 GBP2024-01-01 ~ 2024-12-31
832,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
54,567 GBP2024-01-01 ~ 2024-12-31
25,658 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
350,837 GBP2024-01-01 ~ 2024-12-31
253,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,656 GBP2024-12-31
13,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
321,929 GBP2024-12-31
131,627 GBP2023-12-31
Computers
190,302 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
54,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,563 GBP2024-12-31
Computers
28,567 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,477 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
869,985 GBP2024-12-31
491,461 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
633,677 GBP2024-12-31
11,190 GBP2023-12-31
Other Debtors
Current
376,150 GBP2024-12-31
327,674 GBP2023-12-31
Prepayments/Accrued Income
Current
553,508 GBP2024-12-31
281,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,412 GBP2024-12-31
11,689 GBP2023-12-31
Amounts owed to group undertakings
Current
525,200 GBP2023-12-31
Corporation Tax Payable
Current
128,001 GBP2024-12-31
146,296 GBP2023-12-31
Other Taxation & Social Security Payable
Current
208,907 GBP2024-12-31
197,282 GBP2023-12-31
Other Creditors
Current
6,084 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
97,947 GBP2024-12-31
165,154 GBP2023-12-31
Creditors
Current
1,195,907 GBP2024-12-31
1,411,946 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
CLANWILLIAM HEALTH (RX WEB) LIMITED
InfoHELIX HEALTH UK LIMITED - 2016-06-09Registered number 08210652Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHPrivate Limited Company incorporated on 2012-09-11 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.