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
4
- 1
Meijerink, Wouter
Director born in September 1969Individual (6 offsprings)Officer
2021-12-17 ~ dissolvedOF - Director → CIF 0 - 2
Poppelaars, Ward
Director born in April 1974Individual (6 offsprings)Officer 2021-12-17 ~ dissolvedOF - Director → CIF 0 - 3
Parkinson, Amanda
Director born in September 1983Individual (6 offsprings)Officer 2017-02-03 ~ dissolvedOF - Director → CIF 0 - 4
Innovatie 1, 6921, Rn Duiven, NetherlandsCorporate (1 offspring)Person with significant control 2021-12-17 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Ryan, Michael
Finance Director born in January 1965Individual (1 offspring)Officer 2017-02-03 ~ 2024-04-30OF - Director → CIF 0 - 2
Womersley, Robin Neil
Director born in March 1971Individual (28 offsprings)Officer 2016-11-22 ~ 2021-12-17OF - Director → CIF 0Mr Robin Neil Womersley
Born in March 1971Individual (28 offsprings)Person with significant control 2016-11-22 ~ 2021-12-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Waling, Robert William
Director born in March 1956IndividualOfficer 2017-02-03 ~ 2022-10-04OF - Director → CIF 0 - 4
Ward, Michael James
Solicitor born in January 1959Individual (151 offsprings)Officer 2016-11-07 ~ 2016-11-22OF - Director → CIF 0 - 5
Greenway, Jason
Director born in February 1964Individual (2 offsprings)Officer 2017-02-03 ~ 2021-12-17OF - Director → CIF 0 - 6
Bevington, Ryan Scott
Investment Director born in October 1976Individual (10 offsprings)Officer 2017-02-03 ~ 2021-12-17OF - Director → CIF 0 - 7
Brooks, Jacqueline
Director born in May 1977Individual (1 offspring)Officer 2017-02-03 ~ 2018-11-14OF - Director → CIF 0 - 8GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2016-11-07 ~ 2016-11-22PE - Secretary → CIF 0
- 9Kintyre House, 205 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2017-02-03 ~ 2021-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10GW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2016-11-07 ~ 2016-11-22PE - Director → CIF 0Person with significant control2016-11-07 ~ 2016-11-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEALTHPOINT 2016 LIMITED
Previous name
ENSCO 1203 LIMITED - 2016-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2022-12-31
Related profiles found in government register
HEALTHPOINT 2016 LIMITED
InfoENSCO 1203 LIMITED - 2016-11-23Registered number 1046712711 Darwin Court, Hawking Place, Blackpool, Lancashire FY2 0JNPRIVATE LIMITED COMPANY incorporated on 2016-11-07 and dissolved on 2024-10-08 (7 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-20CIF 0HEALTHPOINT 2016 LIMITED
SRegistered number 832571611 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England, FY2 0JNPrivate Company Limited By Shares in Companies House, EnglandCIF 1HEALTHPOINT 2016 LIMITED
SRegistered number 1046712711 Darwin Court, Hawking Place, Blackpool, Lancashire, England, FY2 0JNPrivate Company Limited By Shares in Companies House, EnglandCIF 2HEALTHPOINT 2016 LIMITED
SRegistered number 1046712711 Darwin Court, Hawking Place, Blackpool, Lancashire, United Kingdom, FY2 0JNPrivate Company Limited By Shares in Companies House, England And Wales, SecretarialCIF 3
Offspring entities and appointments
Active
2
- 1
HEALTHPOINT 2014 LIMITED
- nowGWECO 627 LIMITED - 2014-10-2111 Darwin Court, Blackpool Technology Park, Blackpool, LancashireDissolved Corporate (4 parents)Equity (Company account)1,887,276 GBP2022-12-31Person with significant control 2021-04-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 211 Darwin Court Blackpool Technology Park, Blackpool, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)483,613 GBP2018-03-31Person with significant control 2018-10-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 11 Darwin Court, Blackpool Technology Park, Blackpool, LancashireActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,608,837 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-04-17 ~ 2024-04-18CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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