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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 4
  • 1
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Simon Peter
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTy'n Llidiart Industrial Estate, Corwen, Denbighshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Faithfull, Simon Nicholas
    Ceo born in February 1969
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Gould, Mark Linden
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Mark Linden Gould
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Shaw, Richard Price
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Richard Price Shaw
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    Birch, Jaclyn
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
    Jaclyn Birch
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BELLFLAT LIMITED - 2002-06-17
    icon of address1, Craven Hill, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-24 ~ 2021-07-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-06-02 ~ 2014-07-16
    PE - Director → CIF 0
    2014-06-02 ~ 2014-07-16
    PE - Nominee Director → CIF 0
    2014-06-02 ~ 2014-07-16
    PE - Secretary → CIF 0
  • 13
    icon of address38, Seymour Street, London, England, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2019-12-04 ~ 2021-07-31
    PE - Director → CIF 0
  • 14
    BRIDGES CAPITAL LLP - 2011-11-30
    icon of address1, Craven Hill, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2014-07-16 ~ 2019-12-04
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHFULL HOLDINGS GROUP LIMITED

Previous names
PROJECT WASABI TOPCO LIMITED - 2015-04-22
AGHOCO 1232 LIMITED - 2014-06-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HEALTHFULL HOLDINGS GROUP LIMITED
    Info
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2015-04-22
    Registered number 09065760
    icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HEALTHFULL HOLDINGS GROUP LIMITED
    S
    Registered number 09065760
    icon of addressUnit 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
Active 1
  • PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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