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 3
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ty'n Llidiart Industrial Estate, Corwen, Denbighshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gould, Mark Linden
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-06-02 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Faithfull, Simon Nicholas
    Ceo born in February 1969
    Individual
    Officer
    2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Shaw, Richard Price
    Born in October 1951
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Birch, Jaclyn
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
    Jaclyn Birch
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-06-02 ~ 2014-07-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-06-02 ~ 2014-07-16
    PE - Director → CIF 0
    2014-06-02 ~ 2014-07-16
    PE - Secretary → CIF 0
  • 13
    BRIDGES CAPITAL LLP - 2011-11-30
    1, Craven Hill, London
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2014-07-16 ~ 2019-12-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    2019-12-04 ~ 2021-07-31
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 14
    BELLFLAT LIMITED - 2002-06-17
    1, Craven Hill, London, England
    Active Corporate (6 parents, 21 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
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 - 2014-06-11
    Registered number 09065760
    Tyn-l-llidiart, Corwen, Debighshire LL21 9RR
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • HEALTHFULL HOLDINGS GROUP LIMITED
    S
    Registered number 09065760
    Tyn-l-llidiart, Tyn-l-llidiart Industrial Estate, Corwen, Denbighshire, Wales, LL21 9RR
    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
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.