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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 10
  • 1
    Hansen, Julie
    Sales Director born in March 1971
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-07-20
    OF - Director → CIF 0
  • 2
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Courtney Charles
    Commercial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Laidler, Carl Duncan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Burton, Jonathan Robert
    Chief Executive born in September 1967
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2018-04-06
    OF - Director → CIF 0
    Burton, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Alan, Phizacklea Eric
    Property Developer born in August 1951
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 9
    Jervis, Lee
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    -, Electra Way, Crewe Business Park, Crewe, Cheshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTH SHIELD WELLBEING LIMITED

Company number: 10415782
This page is about company number 10415782, under which the name HEALTH SHIELD WELLBEING LIMITED have been registered since 2016-10-07.
Registered name
HEALTH SHIELD WELLBEING LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31

  • HEALTH SHIELD WELLBEING LIMITED
    Info
    Registered number 10415782
    - Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.