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 2
  • 1
    Brooks, Steven
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2013-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vale, Kim
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Giltsoff, Tamara Jane
    Vp Development born in April 1974
    Individual
    Officer
    2015-07-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Billington, Nathaniel
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2015-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCT HEALTH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
411,300 GBP2014-10-31
Tangible fixed assets
6,161 GBP2015-12-31
6,470 GBP2014-10-31
Debtors
177,153 GBP2015-12-31
9,057 GBP2014-10-31
Cash at bank and in hand
101,489 GBP2015-12-31
52,923 GBP2014-10-31
Current Assets
278,642 GBP2015-12-31
61,980 GBP2014-10-31
Current liabilities
-29,364 GBP2015-12-31
-25,423 GBP2014-10-31
Net Current Assets/Liabilities
249,278 GBP2015-12-31
36,557 GBP2014-10-31
Total Assets Less Current Liabilities
255,439 GBP2015-12-31
454,327 GBP2014-10-31
Non-current liabilities
-1,542,692 GBP2015-12-31
-1,057,274 GBP2014-10-31
Provisions for liabilities and charges
Provisions for defferred taxation
-1,232 GBP2015-12-31
-1,294 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-1,288,485 GBP2015-12-31
-604,241 GBP2014-10-31
Called-up share capital
11 GBP2015-12-31
1 GBP2014-10-31
Retained earnings
-1,288,496 GBP2015-12-31
-604,242 GBP2014-10-31
Shareholder's fund
-1,288,485 GBP2015-12-31
-604,241 GBP2014-10-31
Cost/valuation of tangible fixed assets
12,684 GBP2015-12-31
9,630 GBP2014-10-31
Depreciation of tangible fixed assets
6,523 GBP2015-12-31
3,160 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
3,363 GBP2014-11-01 ~ 2015-12-31
Value of shares allotted
Class 1 ordinary share
0.0001 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
80,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
8 GBP2015-12-31
1 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
24,916 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
3 GBP2015-12-31
Nominal value of shares issued
Class 1 ordinary share
0.0001 GBP2014-11-01 ~ 2015-12-31
Number of shares issued
Class 1 ordinary share
70,000 shares2014-11-01 ~ 2015-12-31

  • PRODUCT HEALTH LIMITED
    Info
    Registered number 08475798
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2013-04-05 and dissolved on 2017-01-31 (3 years 9 months). The company status is Dissolved.
    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.