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
    Werr, Frank Joachim
    Chair Person born in August 1971
    Individual (1 offspring)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Frank Joachim Werr
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'brien, Tony
    Business Consultant, Strategic Advisor And Ned born in December 1962
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Tempest, Michelle Elizabeth, Dr
    Management Consultant born in January 1976
    Individual (7 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Liungman, Carl Magnus Lennart
    Manager born in July 1982
    Individual
    Officer
    2014-12-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Whewell, David John
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    England, Mark Christopher
    Ceo born in November 1966
    Individual
    Officer
    2020-01-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Watt, Andries Van Der
    Head Of Operations And Technology born in January 1966
    Individual
    Officer
    2018-12-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Swift, Simon Jeremy Peter, Dr
    Chief Executive Officer born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Williamson, Creenagh Carmel
    Chief Operating And Nursing Officer born in August 1957
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Sandhu, Ravinder Singh
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Ravinder Singh Sandhu
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-12-12
    PE - Has significant influence or control → CIF 0
  • 8
    Petalidis, Lawrence
    Company Director born in December 1978
    Individual
    Officer
    2019-04-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Lundberg, Nils Jonas
    Management Consultant born in June 1977
    Individual
    Officer
    2014-12-22 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Nils Jonas Lundberg
    Born in June 1977
    Individual
    Person with significant control
    2016-12-22 ~ 2017-11-14
    PE - Has significant influence or control → CIF 0
  • 10
    1st Floor, Naxou 4 Street, Office 101, Nicosia, Cyprus
    Corporate
    Person with significant control
    2018-05-29 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    63, Sveavagen, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-12-22 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEALTH NAVIGATOR LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,305,106 GBP2023-09-30
1,085,337 GBP2022-12-31
Property, Plant & Equipment
15,223 GBP2023-09-30
22,314 GBP2022-12-31
Fixed Assets
1,320,329 GBP2023-09-30
1,107,651 GBP2022-12-31
Debtors
239,003 GBP2023-09-30
268,683 GBP2022-12-31
Cash at bank and in hand
242,784 GBP2023-09-30
246,129 GBP2022-12-31
Current Assets
481,787 GBP2023-09-30
514,812 GBP2022-12-31
Net Current Assets/Liabilities
-273,927 GBP2023-09-30
-381,453 GBP2022-12-31
Total Assets Less Current Liabilities
1,046,402 GBP2023-09-30
726,198 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,254,732 GBP2023-09-30
-2,186,640 GBP2022-12-31
Net Assets/Liabilities
-2,208,330 GBP2023-09-30
-1,460,442 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,208,430 GBP2023-09-30
-1,460,542 GBP2022-12-31
Equity
-2,208,330 GBP2023-09-30
-1,460,442 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-09-30
952022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,536,439 GBP2023-09-30
1,183,702 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
231,333 GBP2023-09-30
98,365 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
132,968 GBP2023-01-01 ~ 2023-09-30
Intangible Assets
Goodwill
1,305,106 GBP2023-09-30
1,085,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,261 GBP2023-09-30
68,097 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,038 GBP2023-09-30
45,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,255 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
15,223 GBP2023-09-30
22,314 GBP2022-12-31
Trade Debtors/Trade Receivables
173,503 GBP2023-09-30
172,405 GBP2022-12-31
Other Debtors
65,500 GBP2023-09-30
96,278 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,001 GBP2023-09-30
131,400 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,274 GBP2023-09-30
76,191 GBP2022-12-31
Other Creditors
Amounts falling due within one year
41,500 GBP2023-09-30
95,998 GBP2022-12-31
  • HEALTH NAVIGATOR LIMITED
    Info
    Registered number 09364491
    C/o Candesic, 3/f, 14 Waterloo Place, London SW1Y 4AR
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.