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
    Brewster, Josef Leland
    Venture Capital born in July 1989
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    1000 West Fulton Market, Suite 213, Chicago, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Druilhe, Celine
    Healthcare Support And Investment Services born in July 1975
    Individual
    Officer
    2014-11-14 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Apau, Amanda
    Financial Controller born in November 1976
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Paine, Stephanie Marie
    Cfo born in December 1978
    Individual
    Officer
    2016-11-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-11-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Nashif, Marina
    Founder & Ceo born in June 1974
    Individual
    Officer
    2015-03-02 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-13 ~ 2014-11-14
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-13 ~ 2014-11-14
    PE - Secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-13 ~ 2014-11-14
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHBOX LONDON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Equity
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • HEALTHBOX LONDON LIMITED
    Info
    Registered number 09310486
    Ground Floor Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2014-11-13 and dissolved on 2019-01-08 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • HEALTHBOX LONDON LIMITED
    S
    Registered number 09310486
    7, Stratford Place, London, United Kingdom, W1C 1AY
    UNITED KINGDOM
    CIF 1
  • HEALTHBOX LONDON LIMITED
    S
    Registered number 09310486
    Ground Floor, Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-11-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.