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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 7
  • 1
    Howson, Steven John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Cariss, Jack Oliver
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Cariss, Benjamin Joseph
    Born in December 1988
    Individual (9 offsprings)
    Officer
    2014-11-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Rowley, Allan John
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2015-12-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Sumner, David
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    2015-12-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Cariss, Tom Alexander
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    PROMOVISE LIMITED - now 09767522 08749576
    SUMNER GROUP HEALTH LIMITED - 2023-05-04 09767522 13240512
    SG RECRUITMENT UK LIMITED - 2020-10-06 09767522
    HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14 09767522
    HEALTHPERM RESOURCING LIMITED
    - 2016-11-23 09767522
    89 Leigh Road, Eastleigh, Hampshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2016-11-10
    OF - Director → CIF 0
    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
parent relation
Company in focus

HEALTHPERM LIMITED

Period: 2014-11-24 ~ 2026-04-07
Company number: 09323650
Registered name
HEALTHPERM LIMITED - Dissolved
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Creditors
Amounts falling due within one year
-168,233 GBP2025-03-31
-1,498 GBP2024-03-31
Net Current Assets/Liabilities
-168,233 GBP2025-03-31
-1,498 GBP2024-03-31
Total Assets Less Current Liabilities
-168,233 GBP2025-03-31
-1,498 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-166,735 GBP2024-03-31
Net Assets/Liabilities
-168,233 GBP2025-03-31
-168,233 GBP2024-03-31
Equity
-168,233 GBP2025-03-31
-168,233 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEALTHPERM LIMITED
    Info
    Registered number 09323650
    09323650 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 and dissolved on 2026-04-07 (11 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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