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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 1
parent relation
Company in focus

HEALTHWISE WOKING LTD

Period: 2014-10-02 ~ now
Company number: 09245356
Registered name
HEALTHWISE WOKING LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
366,000 GBP2025-01-31
366,000 GBP2024-01-31
Fixed Assets - Investments
1,198,391 GBP2025-01-31
1,173,143 GBP2024-01-31
Fixed Assets
1,564,391 GBP2025-01-31
1,539,143 GBP2024-01-31
Cash at bank and in hand
37 GBP2025-01-31
2,294 GBP2024-01-31
Current Assets
37 GBP2025-01-31
2,294 GBP2024-01-31
Creditors
-292,643 GBP2025-01-31
-259,503 GBP2024-01-31
Net Current Assets/Liabilities
-292,606 GBP2025-01-31
-257,209 GBP2024-01-31
Total Assets Less Current Liabilities
1,271,785 GBP2025-01-31
1,281,934 GBP2024-01-31
Net Assets/Liabilities
1,150,552 GBP2025-01-31
1,150,642 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,150,551 GBP2025-01-31
1,150,641 GBP2024-01-31
Intangible Assets - Gross Cost
Net goodwill
366,000 GBP2025-01-31
366,000 GBP2024-01-31
Intangible Assets
Net goodwill
366,000 GBP2025-01-31
366,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-01-31
-1 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
30,024 GBP2025-01-31
30,024 GBP2024-01-31
Other Creditors
Current
2,680 GBP2025-01-31
2,680 GBP2024-01-31
Amounts owed to directors
Current
259,940 GBP2025-01-31
226,800 GBP2024-01-31
Creditors
Current
292,643 GBP2025-01-31
259,503 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
17,318 GBP2025-01-31
27,377 GBP2024-01-31
Amounts owed to directors
Non-current
103,915 GBP2025-01-31
103,915 GBP2024-01-31

Related profiles found in government register
  • HEALTHWISE WOKING LTD
    Info
    Registered number 09245356
    22 Fircroft Close, Woking, Surrey GU22 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HEALTHWISE WOKING LTD
    S
    Registered number 09245356
    22, Fircroft Close, Woking, England, GU22 7LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANI H HOMES LTD
    13827391
    5 Barrens Close, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OPTNEAR ADDLESTONE LTD
    14591767
    13-15 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OPTNEAR NEW HAW LTD
    14591794
    13-15 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.