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 17
  • 1
    Gould, Mark Linden
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2014-06-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Venables, Simon Peter
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2014-05-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Faithfull, Simon Nicholas
    Ceo born in March 1969
    Individual (12 offsprings)
    Officer
    2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Birch, Jaclyn
    Born in November 1979
    Individual (16 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Shaw, Richard Price
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Falcon, Thomas William
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Mcmullen, John
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 13
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England, England
    Active Corporate (13 parents, 206 offsprings)
    Officer
    2019-12-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP - 2011-11-30
    1, Craven Hill, London, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2014-06-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-05-23 ~ 2014-06-25
    OF - Director → CIF 0
    2014-05-23 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2014-05-23 ~ 2014-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHFULL HOLDINGS LIMITED

Period: 2015-04-25 ~ now
Company number: 09055631
Registered names
HEALTHFULL HOLDINGS LIMITED - now
AGHOCO 1228 LIMITED - 2014-05-30 09468257... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHFULL HOLDINGS LIMITED
    Info
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2015-04-25
    Registered number 09055631
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HEALTHFULL HOLDINGS LIMITED
    S
    Registered number 09055631
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.