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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Greenway, Jason
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-02-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2016-11-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Bevington, Ryan Scott
    Investment Director born in October 1976
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Ryan, Michael
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Womersley, Robin Neil
    Director born in March 1971
    Individual (57 offsprings)
    Officer
    2016-11-22 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (57 offsprings)
    Person with significant control
    2016-11-22 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Poppelaars, Ward
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Waling, Robert William
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Brooks, Jacqueline
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Meijerink, Wouter
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Parkinson, Amanda
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 11
    MAVEN CO-INVEST ROCK LIMITED PARTNERSHIP
    SL029675 SL015177... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-02-03 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2016-11-07 ~ 2016-11-22
    OF - Director → CIF 0
    Person with significant control
    2016-11-07 ~ 2016-11-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2016-11-07 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 14
    Innovatie 1, 6921, Rn Duiven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-17 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEALTHPOINT 2016 LIMITED

Period: 2016-11-23 ~ 2024-10-08
Company number: 10467127 09019689... (more)
Registered names
HEALTHPOINT 2016 LIMITED - Dissolved 09019689... (more)
ENSCO 1203 LIMITED - 2016-11-23 11453930... (more)
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
    Info
    ENSCO 1203 LIMITED - 2016-11-23
    Registered number 10467127
    11 Darwin Court, Hawking Place, Blackpool, Lancashire FY2 0JN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 and dissolved on 2024-10-08 (7 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • HEALTHPOINT 2016 LIMITED
    S
    Registered number 8325716
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England, FY2 0JN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HEALTHPOINT 2016 LIMITED
    S
    Registered number 10467127
    11 Darwin Court, Hawking Place, Blackpool, Lancashire, England, FY2 0JN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HEALTHPOINT 2016 LIMITED
    S
    Registered number 10467127
    11 Darwin Court, Hawking Place, Blackpool, Lancashire, United Kingdom, FY2 0JN
    Private Company Limited By Shares in Companies House, England And Wales, Secretarial
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTHPOINT 2014 LIMITED
    - now 09019689 10467127... (more)
    GWECO 627 LIMITED - 2014-10-21
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HEALTHPOINT LIMITED
    03163208 09019689... (more)
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ 2024-04-18
    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
    N & B SALES LIMITED
    08325716
    11 Darwin Court Blackpool Technology Park, Blackpool, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.