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.
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Pendower, Mark John
Chartered Surveyor born in July 1961Individual (17 offsprings)Officer
2015-02-25 ~ nowOF - Director → CIF 0 - 2
Marsden, Graham Thomas
Chartered Surveyor born in June 1957Individual (15 offsprings)Officer 2015-02-25 ~ nowOF - Director → CIF 0 - 3
Marsden, Jane Caroline
Company Director born in March 1956Individual (3 offsprings)Officer 2021-11-23 ~ nowOF - Director → CIF 0 - 4
Pendower, Mary Anne Elizabeth
Company Director born in June 1964Individual (2 offsprings)Officer 2021-11-23 ~ nowOF - Director → CIF 0 - 5
MARSDENS C.S. LIMITED
- nowLAWGRA (NO.360) LIMITED - 1996-10-23
10, Castle Hill, Guildford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,654,020 GBP2024-05-31Person with significant control 2022-05-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 61, Brockham Warren, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,411,615 GBP2024-09-30Person with significant control 2022-05-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Mark John Pendower
Born in July 1961Individual (17 offsprings)Person with significant control 2017-02-01 ~ 2022-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Graham Thomas Marsden
Born in June 1957Individual (15 offsprings)Person with significant control 2018-07-04 ~ 2022-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HEALTH INVESTMENTS HOLDINGS LTD
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Investments in group undertakings and participating interests
Other Investments Other Than Loans
Amounts invested in assets
Trade Debtors/Trade Receivables
Amounts Owed By Related Parties
Other Debtors
Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 09457776
HEALTH INVESTMENTS HOLDINGS LTD
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPrivate Limited Company incorporated on 2015-02-25 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-25CIF 0 HEALTH INVESTMENTS HOLDINGS LIMITED
SRegistered number 09457776Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQLimited Company in EnglandCIF 1
- Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-52 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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