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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 2
  • 1
    Sheppey, Tom
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Tom Sheppey
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennard, William
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr William Kennard
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2018-01-11 ~ now
    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
    2018-01-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

YOUR HEALTHPOD LTD

Period: 2018-01-11 ~ now
Company number: 11145535
Registered name
YOUR HEALTHPOD LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets
96,548 GBP2025-01-31
96,548 GBP2024-01-31
Debtors
Current
372 GBP2025-01-31
645 GBP2024-01-31
Cash at bank and in hand
20,562 GBP2025-01-31
36,390 GBP2024-01-31
Current Assets
20,934 GBP2025-01-31
37,035 GBP2024-01-31
Net Current Assets/Liabilities
13,531 GBP2025-01-31
27,402 GBP2024-01-31
Total Assets Less Current Liabilities
110,079 GBP2025-01-31
123,950 GBP2024-01-31
Net Assets/Liabilities
110,079 GBP2025-01-31
123,950 GBP2024-01-31
Equity
Called up share capital
141 GBP2025-01-31
141 GBP2024-01-31
Share premium
298,566 GBP2025-01-31
298,566 GBP2024-01-31
Retained earnings (accumulated losses)
-188,628 GBP2025-01-31
-174,757 GBP2024-01-31
Equity
110,079 GBP2025-01-31
123,950 GBP2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,548 GBP2025-01-31
96,548 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
96,548 GBP2025-01-31
96,548 GBP2024-01-31
Other Debtors
Current
372 GBP2025-01-31
645 GBP2024-01-31
Other Creditors
Current
6,403 GBP2025-01-31
6,608 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-31
3,025 GBP2024-01-31
Creditors
Current
7,403 GBP2025-01-31
9,633 GBP2024-01-31

  • YOUR HEALTHPOD LTD
    Info
    Registered number 11145535
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.