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 3
  • 1
    Vallis, Kevin James
    Senior Director, Strategy born in January 1985
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mullen, Philip John
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    True, James Alexander
    Director born in December 1974
    Individual (19 offsprings)
    Officer
    2016-01-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Rao, Ganesh B.
    Managing Director born in September 1976
    Individual
    Officer
    2016-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    French, Doug
    Chief Financial Officer born in August 1965
    Individual
    Officer
    2022-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Milligan, Scott
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Dingle, Michael
    President born in September 1970
    Individual
    Officer
    2022-10-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Bekhor, Jack Anthony
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2016-01-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Andreou, Andreas Tasos
    Vice President Commercial Relations born in March 1981
    Individual
    Officer
    2020-09-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Ossip, David D.
    Company Executive born in May 1966
    Individual
    Officer
    2016-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Colter, Grier Barrett
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2020-09-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Liptrap, Stephen
    President And Chief Executive Officer born in April 1965
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Marsh, Susan
    General Counsel And Company Secretary born in July 1978
    Individual
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
    Marsh, Susan
    Individual
    Officer
    2018-07-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2016-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-03 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 14
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-28 ~ 2016-01-29
    PE - Director → CIF 0
  • 15
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-28 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-28 ~ 2016-01-29
    PE - Director → CIF 0
parent relation
Company in focus

TELUS HEALTH (UK) HOLDCO LTD.

Previous names
LIFEWORKS CORPORATION LTD. - 2023-05-31
WORKANGEL ORGANISATION LIMITED - 2017-01-20
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Interest Payable/Similar Charges (Finance Costs)
171,000 GBP2023-01-01 ~ 2023-12-31
-318,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
171,000 GBP2023-01-01 ~ 2023-12-31
16,932,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
171,000 GBP2023-01-01 ~ 2023-12-31
16,932,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
171,000 GBP2023-01-01 ~ 2023-12-31
16,932,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
123,547,000 GBP2023-12-31
84,780,000 GBP2022-12-31
Debtors
Current
352,000 GBP2022-12-31
Net Current Assets/Liabilities
-21,391,000 GBP2023-12-31
-21,562,000 GBP2022-12-31
Net Assets/Liabilities
102,156,000 GBP2023-12-31
63,218,000 GBP2022-12-31
Equity
Called up share capital
185,000 GBP2023-12-31
185,000 GBP2022-12-31
185,000 GBP2021-12-31
Share premium
27,104,000 GBP2023-12-31
27,104,000 GBP2022-12-31
27,104,000 GBP2021-12-31
Capital redemption reserve
52,520,000 GBP2023-12-31
13,753,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,340,000 GBP2023-12-31
22,169,000 GBP2022-12-31
5,237,000 GBP2021-12-31
Equity
102,156,000 GBP2023-12-31
63,218,000 GBP2022-12-31
32,533,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
171,000 GBP2023-01-01 ~ 2023-12-31
16,932,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
3,0002023-01-01 ~ 2023-12-31
3,0002022-01-01 ~ 2022-12-31
Average Number of Employees
30002023-01-01 ~ 2023-12-31
30002022-01-01 ~ 2022-12-31
Investments in Subsidiaries
123,047,000 GBP2023-12-31
84,280,000 GBP2022-12-31
Investments in group undertakings and participating interests
123,547,000 GBP2023-12-31
84,780,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
123,047,000 GBP2023-12-31
84,280,000 GBP2022-12-31
Amounts Owed By Related Parties
Current
352,000 GBP2022-12-31
Amounts Owed to Related Parties
21,391,000 GBP2023-12-31
19,662,000 GBP2022-12-31
Other Creditors
2,252,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,096,109 shares2023-12-31
21,096,109 shares2022-12-31
Related profiles found in government register
  • TELUS HEALTH (UK) HOLDCO LTD.
    Info
    LIFEWORKS CORPORATION LTD. - 2023-05-31
    WORKANGEL ORGANISATION LIMITED - 2017-01-20
    Registered number 09976204
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TELUS HEALTH (UK) HOLDCO LTD
    S
    Registered number 09976204
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • LIFEWORKS CORPORATION LTD.
    S
    Registered number 09976204
    The Glassmill, 4th Floor, Battersea Bridge Road, London, England, SW11 3BZ
    Limited By Shares in Companies House, England
    CIF 2
  • LIFEWORKS CORPORATION LTD
    S
    Registered number 09976204
    The Glassmill, 4th Floor, 1 Battersea Bridge Road, London, England, SW11 3BZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BREAKING FREE ONLINE LIMITED - 2023-05-31
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,225 GBP2023-12-31
    Person with significant control
    2022-01-24 ~ now
    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
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    MORNEAU SHEPELL (UK) LTD. - 2021-05-16
    WORK ANGEL TECHNOLOGY LTD - 2020-07-30
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,329,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Glassmill, 1 Battersea Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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