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 2
  • 1
    Sheppey, Tom
    Marketing 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 - 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Kennard, William
    Marketing 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Mr William Kennard
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2018-01-11 ~ 2019-12-18
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

YOUR HEALTHPOD LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets
96,548 GBP2024-01-31
96,548 GBP2023-01-31
Debtors
Current
645 GBP2024-01-31
3,930 GBP2023-01-31
Cash at bank and in hand
36,390 GBP2024-01-31
26,449 GBP2023-01-31
Current Assets
37,035 GBP2024-01-31
30,379 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-9,633 GBP2024-01-31
-11,803 GBP2023-01-31
Net Current Assets/Liabilities
27,402 GBP2024-01-31
18,576 GBP2023-01-31
Total Assets Less Current Liabilities
123,950 GBP2024-01-31
115,124 GBP2023-01-31
Net Assets/Liabilities
123,950 GBP2024-01-31
115,124 GBP2023-01-31
Equity
Called up share capital
141 GBP2024-01-31
141 GBP2023-01-31
Share premium
298,566 GBP2024-01-31
298,566 GBP2023-01-31
Retained earnings (accumulated losses)
-174,757 GBP2024-01-31
-183,583 GBP2023-01-31
Equity
123,950 GBP2024-01-31
115,124 GBP2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,548 GBP2024-01-31
96,548 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
96,548 GBP2024-01-31
96,548 GBP2023-01-31
Other Debtors
Current
645 GBP2024-01-31
3,930 GBP2023-01-31
Taxation/Social Security Payable
Current
2,051 GBP2023-01-31
Other Creditors
Current
6,608 GBP2024-01-31
6,727 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2024-01-31
3,025 GBP2023-01-31
Creditors
Current
9,633 GBP2024-01-31
11,803 GBP2023-01-31
  • YOUR HEALTHPOD LTD
    Info
    Registered number 11145535
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2018-01-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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