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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
Active 6
  • 1
    Haran, Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Alpsten, Peter Tobias
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Tony
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Werr, Frank Joachim
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Frank Joachim Werr
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lloyd-jukes, Hugh
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Tempest, Michelle Elizabeth, Dr
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Liungman, Carl Magnus Lennart
    Manager born in July 1982
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Lundberg, Nils Jonas
    Management Consultant born in June 1977
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Nils Jonas Lundberg
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-11-14
    PE - Has significant influence or control → CIF 0
  • 3
    Petalidis, Lawrence
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    England, Mark Christopher
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Williamson, Creenagh Carmel
    Chief Operating And Nursing Officer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Sandhu, Ravinder Singh
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-10-01 ~ 2018-12-12
    PE - Has significant influence or control → CIF 0
  • 7
    Whewell, David John
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Swift, Simon Jeremy Peter, Dr
    Chief Executive Officer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Watt, Andries Van Der
    Head Of Operations And Technology born in January 1966
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    icon of address1st 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
    icon of address63, 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
86900 - Other Human Health Activities
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,650,185 GBP2024-12-31
1,305,106 GBP2023-09-30
Property, Plant & Equipment
17,401 GBP2024-12-31
15,223 GBP2023-09-30
Fixed Assets
1,667,586 GBP2024-12-31
1,320,329 GBP2023-09-30
Debtors
937,713 GBP2024-12-31
239,003 GBP2023-09-30
Cash at bank and in hand
56,675 GBP2024-12-31
242,784 GBP2023-09-30
Current Assets
994,388 GBP2024-12-31
481,787 GBP2023-09-30
Net Current Assets/Liabilities
-1,888,392 GBP2024-12-31
-273,927 GBP2023-09-30
Total Assets Less Current Liabilities
-220,806 GBP2024-12-31
1,046,402 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,781,351 GBP2024-12-31
-3,254,732 GBP2023-09-30
Net Assets/Liabilities
-2,002,157 GBP2024-12-31
-2,208,330 GBP2023-09-30
Equity
Called up share capital
203,145 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
-2,205,302 GBP2024-12-31
-2,208,430 GBP2023-09-30
Equity
-2,002,157 GBP2024-12-31
-2,208,330 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-12-31
532023-01-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
2,098,876 GBP2024-12-31
1,536,439 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
448,691 GBP2024-12-31
231,333 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
217,358 GBP2023-10-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,650,185 GBP2024-12-31
1,305,106 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,281 GBP2024-12-31
75,261 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,880 GBP2024-12-31
60,038 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,842 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,401 GBP2024-12-31
15,223 GBP2023-09-30
Trade Debtors/Trade Receivables
161,721 GBP2024-12-31
173,503 GBP2023-09-30
Other Debtors
775,992 GBP2024-12-31
65,500 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
100,993 GBP2024-12-31
216,001 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
183,653 GBP2024-12-31
37,274 GBP2023-09-30
Other Creditors
Amounts falling due within one year
26,232 GBP2024-12-31
12,097 GBP2023-09-30
  • HEALTH NAVIGATOR LIMITED
    Info
    Registered number 09364491
    icon of addressHale House, 76 Portland Place, London W1B 1NT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.