logo
explain how to read the page

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
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Graham Thomas
    Chartered Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Jane Caroline
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Pendower, Mary Anne Elizabeth
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    LAWGRA (NO.360) LIMITED - 1996-10-23
    icon of address10, Castle Hill, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,654,020 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address1, Brockham Warren, Boxhill Road, Tadworth, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,411,615 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Mark John Pendower
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Thomas Marsden
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH INVESTMENTS HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,683,703 GBP2024-06-30
1,683,703 GBP2023-06-30
Fixed Assets - Investments
299,969 GBP2024-06-30
299,969 GBP2023-06-30
Fixed Assets
1,983,672 GBP2024-06-30
1,983,672 GBP2023-06-30
Debtors
965,808 GBP2024-06-30
943,253 GBP2023-06-30
Cash at bank and in hand
96,249 GBP2024-06-30
96,076 GBP2023-06-30
Current Assets
1,062,057 GBP2024-06-30
1,039,329 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-49,421 GBP2024-06-30
-57,373 GBP2023-06-30
Net Current Assets/Liabilities
1,012,636 GBP2024-06-30
981,956 GBP2023-06-30
Total Assets Less Current Liabilities
2,996,308 GBP2024-06-30
2,965,628 GBP2023-06-30
Equity
Called up share capital
28 GBP2024-06-30
28 GBP2023-06-30
Retained earnings (accumulated losses)
2,996,280 GBP2024-06-30
2,965,600 GBP2023-06-30
Equity
2,996,308 GBP2024-06-30
2,965,628 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,683,703 GBP2023-06-30
Investments in group undertakings and participating interests
20 GBP2024-06-30
20 GBP2023-06-30
Other Investments Other Than Loans
299,949 GBP2024-06-30
299,949 GBP2023-06-30
Amounts invested in assets
Non-current
299,969 GBP2024-06-30
299,969 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,209 GBP2024-06-30
12,369 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
7,479 GBP2023-06-30
Other Debtors
Amounts falling due within one year
958,599 GBP2024-06-30
923,405 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
965,808 GBP2024-06-30
943,253 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,110 GBP2024-06-30
4,142 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
235 GBP2023-06-30
Other Creditors
Current
48,311 GBP2024-06-30
52,996 GBP2023-06-30
Creditors
Current
49,421 GBP2024-06-30
57,373 GBP2023-06-30

Related profiles found in government register
  • HEALTH INVESTMENTS HOLDINGS LTD
    Info
    Registered number 09457776
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private 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 2024-05-25
    CIF 0
  • HEALTH INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 09457776
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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