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 9
  • 1
    Apau, Amanda
    Financial Controller born in November 1976
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Brewster, Josef Leland
    Venture Capital born in July 1989
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Nashif, Marina
    Founder & Ceo born in June 1974
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-05-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Paine, Stephanie Marie
    Cfo born in December 1978
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-05-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    1000 West Fulton Market, Suite 213, Chicago, Illinois, 60607, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-05-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-05-29 ~ 2013-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHBOX UK OPERATIONS LIMITED

Period: 2013-05-29 ~ 2019-01-08
Company number: 08548179
Registered name
HEALTHBOX UK OPERATIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Equity
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • HEALTHBOX UK OPERATIONS LIMITED
    Info
    Registered number 08548179
    Ground Floor Bury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 and dissolved on 2019-01-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • HEALTHBOX UK OPERATIONS LIMITED
    S
    Registered number 08548179
    7, Stratford Place, London, United Kingdom, W1C 1AY
    UNITED KINGDOM
    CIF 1
  • HEALTHBOX UK OPERATIONS LTD
    S
    Registered number 08548179
    Ground Floor, Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HEALTHBOX ISRAEL LIMITED LIABILITY PARTNERSHIP
    OC396560
    Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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.