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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.

Parent entities and officers
Active 2
  • 1
    Apau, Amanda
    Financial Controller born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1000 West Fulton Market, Suite 213, Chicago, Illinois, 60607, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Reddy, Yashodara
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Paine, Stephanie Marie
    Cfo born in December 1978
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Siambekos, Maria T.
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Johnson, Mairi
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-05 ~ 2014-03-06
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-05 ~ 2014-03-06
    PE - Secretary → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-05 ~ 2014-03-06
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHBOX UK DELIVERY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,268 GBP2016-12-31
29,083 GBP2015-12-31
Creditors
Current
3,552 GBP2016-12-31
14,873 GBP2015-12-31
Net Current Assets/Liabilities
3,716 GBP2016-12-31
14,210 GBP2015-12-31
Total Assets Less Current Liabilities
3,716 GBP2016-12-31
14,210 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
3,715 GBP2016-12-31
14,209 GBP2015-12-31
Equity
3,716 GBP2016-12-31
14,210 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
27,509 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
6,064 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
603 GBP2016-12-31
603 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
600 GBP2016-12-31
Called-up share capital (not paid)
Current
1 GBP2016-12-31
1 GBP2015-12-31
Prepayments/Accrued Income
Current
970 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
7,268 GBP2016-12-31
Amounts falling due within one year, Current
29,083 GBP2015-12-31
Amounts owed to group undertakings
Current
3,894 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
3,552 GBP2016-12-31
8,047 GBP2015-12-31

Related profiles found in government register
  • HEALTHBOX UK DELIVERY LIMITED
    Info
    Registered number 08924878
    icon of addressGround Floor Bury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 and dissolved on 2018-08-28 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HEALTHBOX UK DELIVERY LIMITED
    S
    Registered number 8924878
    icon of address7-8, Stratford Place, London, W1C 1AY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Ucl Business Ltd, 90, Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.