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
    2015-02-25 ~ now
    OF - director → CIF 0
  • 2
    Marsden, Graham Thomas
    Chartered Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 3
    Marsden, Jane Caroline
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 4
    Pendower, Mary Anne Elizabeth
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 5
    LAWGRA (NO.360) LIMITED - 1996-10-23
    10, Castle Hill, Guildford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,654,020 GBP2024-05-31
    Person with significant control
    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
    1, Brockham Warren, Boxhill Road, Tadworth, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,351,385 GBP2023-09-30
    Person with significant control
    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
    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
    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
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,683,703 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,683,703 GBP2023-06-30
1,683,703 GBP2022-06-30
Property, Plant & Equipment
1,683,703 GBP2023-06-30
1,683,703 GBP2022-06-30
Fixed Assets - Investments
299,969 GBP2023-06-30
346,871 GBP2022-06-30
Fixed Assets
1,983,672 GBP2023-06-30
2,030,574 GBP2022-06-30
Debtors
943,252 GBP2023-06-30
921,930 GBP2022-06-30
Cash at bank and in hand
96,076 GBP2023-06-30
62,014 GBP2022-06-30
Current Assets
1,039,328 GBP2023-06-30
983,944 GBP2022-06-30
Creditors
Amounts falling due within one year
57,372 GBP2023-06-30
94,462 GBP2022-06-30
Net Current Assets/Liabilities
981,956 GBP2023-06-30
889,482 GBP2022-06-30
Total Assets Less Current Liabilities
2,965,628 GBP2023-06-30
2,920,056 GBP2022-06-30
Net Assets/Liabilities
2,965,628 GBP2023-06-30
2,920,056 GBP2022-06-30
Equity
Called up share capital
28 GBP2023-06-30
28 GBP2022-06-30
Retained earnings (accumulated losses)
2,965,600 GBP2023-06-30
2,920,028 GBP2022-06-30
Equity
2,965,628 GBP2023-06-30
2,920,056 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,683,703 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
299,969 GBP2023-06-30
346,871 GBP2022-06-30
Additions to investments, Non-current
78,078 GBP2023-06-30
Other Investments Other Than Loans
Non-current
299,949 GBP2023-06-30
221,871 GBP2022-06-30
Amounts invested in assets
Non-current
299,969 GBP2023-06-30
346,871 GBP2022-06-30
Trade Debtors/Trade Receivables
12,368 GBP2023-06-30
6,775 GBP2022-06-30
Amounts owed by group undertakings and participating interests
7,479 GBP2023-06-30
Other Debtors
923,405 GBP2023-06-30
915,155 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,141 GBP2023-06-30
418 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,088 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
235 GBP2023-06-30
6,101 GBP2022-06-30
Other Creditors
Amounts falling due within one year
52,996 GBP2023-06-30
80,855 GBP2022-06-30

Related profiles found in government register
  • HEALTH INVESTMENTS HOLDINGS LTD
    Info
    Registered number 09457776
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2015-02-25 (10 years 3 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
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.