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 7
  • 1
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2015-09-27 ~ dissolved
    OF - director → CIF 0
    Mr Simon Mark Cuthbertson
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Husbands, Alison
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ellison, Margaret Lorraine
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Cole, Michael John
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2015-11-14 ~ dissolved
    OF - director → CIF 0
    Mr Michael John Cole
    Born in December 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Weaver, John William
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2015-11-14 ~ dissolved
    OF - director → CIF 0
  • 6
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - director → CIF 0
  • 7
    Anglia House, 8 Pitgreen Lane, Newcastle Under Lyme, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Main, David Robert
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - director → CIF 0
parent relation
Company in focus

HEALTH MADE EASY LIMITED

Previous name
SEEBECK 134 LIMITED - 2016-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH MADE EASY LIMITED
    Info
    SEEBECK 134 LIMITED - 2016-11-30
    Registered number 09796720
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2015-09-27 and dissolved on 2024-05-29 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • HEALTH MADE EASY LIMITED
    S
    Registered number 09796720
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 9QX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Ltd, 2nd Floor, Birmingham
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    10 Discovery Way, Horam, Heathfield, England
    Corporate (3 parents)
    Equity (Company account)
    -155,955 GBP2024-03-30
    Person with significant control
    2018-08-10 ~ 2022-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 1999-10-12
    10 Discovery Way, Horam, Heathfield, England
    Corporate (3 parents)
    Equity (Company account)
    504,434 GBP2023-03-29
    Person with significant control
    2017-12-21 ~ 2022-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-11-29 ~ 2023-01-03
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.