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
    Lupinacci, Jeff
    Chief Financial Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 2
    Holt, Matthew Scott
    Managing Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-11-03 ~ now
    OF - director → CIF 0
  • 3
    Eberle, Cristina
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - secretary → CIF 0
  • 4
    Murphy, Brian
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    2019-11-03 ~ now
    OF - director → CIF 0
  • 5
    Narayanan, Shankar
    Chief Executive Officer born in June 1974
    Individual (5 offsprings)
    Officer
    2022-01-03 ~ now
    OF - director → CIF 0
  • 6
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    REAL CHEMISTRY INTERNATIONAL LIMITED - 2023-08-09
    10, Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Burnham, Oliver Charles
    Director born in February 1988
    Individual
    Officer
    2016-02-29 ~ 2019-11-03
    OF - director → CIF 0
    Mr Oliver Charles Burnham
    Born in February 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-03
    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
  • 2
    Jacobs, Suzanne Margaret
    Director born in January 1977
    Individual
    Officer
    2016-01-06 ~ 2019-11-03
    OF - director → CIF 0
    Mrs Suzanne Margaret Jacobs
    Born in January 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibson, Isabel
    Director born in April 1991
    Individual
    Officer
    2016-02-29 ~ 2019-11-03
    OF - director → CIF 0
    Miss Isabel Gibson
    Born in April 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-03
    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
  • 4
    Stanton, Paul
    Global Controller born in June 1977
    Individual
    Officer
    2022-12-12 ~ 2025-04-18
    OF - director → CIF 0
  • 5
    Abolt, Craig
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-01-07
    OF - director → CIF 0
  • 6
    Ostrom, Rebecca, Senior Vice President Of Finance/operations
    Individual
    Officer
    2022-06-01 ~ 2024-12-19
    OF - secretary → CIF 0
  • 7
    Weiss, James
    Chief Executive born in April 1965
    Individual
    Officer
    2019-11-03 ~ 2022-01-03
    OF - director → CIF 0
parent relation
Company in focus

ISO HEALTH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-14,264,493 GBP2023-01-01 ~ 2023-12-31
-11,923,486 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-804,457 GBP2023-01-01 ~ 2023-12-31
-1,569,745 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
498,276 GBP2023-01-01 ~ 2023-12-31
595,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
411,876 GBP2023-01-01 ~ 2023-12-31
354,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
3,490 GBP2022-12-31
Debtors
10,928,442 GBP2023-12-31
10,872,378 GBP2022-12-31
Cash at bank and in hand
4,097,524 GBP2023-12-31
1,483,496 GBP2022-12-31
Current Assets
15,025,966 GBP2023-12-31
12,355,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,505,920 GBP2023-12-31
-3,251,194 GBP2022-12-31
Net Current Assets/Liabilities
9,520,046 GBP2023-12-31
9,104,680 GBP2022-12-31
Total Assets Less Current Liabilities
9,520,046 GBP2023-12-31
9,108,170 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
9,519,846 GBP2023-12-31
9,107,970 GBP2022-12-31
8,753,279 GBP2021-12-31
Equity
9,520,046 GBP2023-12-31
9,108,170 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
411,876 GBP2023-01-01 ~ 2023-12-31
354,691 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,800 GBP2023-01-01 ~ 2023-12-31
31,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
Wages/Salaries
4,683,625 GBP2023-01-01 ~ 2023-12-31
3,399,654 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,187 GBP2023-01-01 ~ 2023-12-31
180,789 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,471,581 GBP2023-01-01 ~ 2023-12-31
3,981,945 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-462 GBP2023-01-01 ~ 2023-12-31
-1,012 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,019 GBP2023-12-31
18,529 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
3,490 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,760,257 GBP2023-12-31
4,401,377 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,517,103 GBP2023-12-31
6,200,701 GBP2022-12-31
Other Debtors
Current
169,522 GBP2023-12-31
149,350 GBP2022-12-31
Prepayments/Accrued Income
Current
479,586 GBP2023-12-31
119,438 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,974 GBP2023-12-31
1,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,928,442 GBP2023-12-31
10,872,378 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,381 GBP2023-12-31
154,902 GBP2022-12-31
Corporation Tax Payable
Current
26,453 GBP2023-12-31
282,190 GBP2022-12-31
Other Taxation & Social Security Payable
Current
884,622 GBP2023-12-31
544,896 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,538,464 GBP2023-12-31
2,269,206 GBP2022-12-31
Creditors
Current
5,505,920 GBP2023-12-31
3,251,194 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
  • ISO HEALTH LIMITED
    Info
    Registered number 09938242
    10 Chiswell Street, London EC1Y 4UQ
    Private Limited Company incorporated on 2016-01-06 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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