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 6
  • 1
    Carr-brown, Jonathon
    Management / Chief Operating Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Director born in May 1956
    Individual (239 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 3
    Berlucchi, Matteo
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    Fearn, Richard Charles
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 5
    Salte, Marit
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 6
    The Ridge, Parkside, The Ridge, Surrey, Epsom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,761 GBP2023-05-31
    Person with significant control
    2025-01-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Traverso, Alessandro
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2019-09-18
    OF - director → CIF 0
  • 2
    Berlucchi, Matteo
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2022-05-15
    OF - director → CIF 0
  • 3
    Jellum, Harald
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2015-04-16
    OF - director → CIF 0
  • 4
    Pettersen, Henrik
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2015-04-16
    OF - director → CIF 0
  • 5
    C/o Advokatfirmaet Simonsen Vogt Wiig As, Filipstad Brygge 1, Oslo, Norway
    Corporate
    Person with significant control
    2016-10-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTHILY LTD

Previous names
YOUR.MD LIMITED - 2024-10-28
YOUR MOBILE DOCTOR LIMITED - 2015-06-06
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Current Assets
265,710 GBP2023-12-31
773,884 GBP2022-12-31
Creditors
Current
-100,957 GBP2023-12-31
-260,755 GBP2022-12-31
Net Current Assets/Liabilities
214,790 GBP2023-12-31
588,781 GBP2022-12-31
Total Assets Less Current Liabilities
215,840 GBP2023-12-31
589,831 GBP2022-12-31
Accrued Liabilities/Deferred Income
-33,448 GBP2023-12-31
-81,365 GBP2022-12-31
Net Assets/Liabilities
182,392 GBP2023-12-31
508,466 GBP2022-12-31
Equity
182,392 GBP2023-12-31
508,466 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31

  • HEALTHILY LTD
    Info
    YOUR.MD LIMITED - 2024-10-28
    YOUR MOBILE DOCTOR LIMITED - 2015-06-06
    Registered number 08727263
    36 Egerton Road, Bournemouth BH8 9AY
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-13
    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.