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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
Active 4
  • 1
    Srivastava, Madhur
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Larkin, John Leo
    Born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Dermot Joseph
    Born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Price
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Chaplin-rogers, Simon Paul, Dr
    Doctor born in April 1955
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Dermot Mullins
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHHQ GROUP LTD

Previous name
ENSCO 1279 LIMITED - 2019-11-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,992 GBP2023-12-31
Property, Plant & Equipment
267 GBP2023-12-31
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Fixed Assets
86 GBP2024-12-31
5,345 GBP2023-12-31
Total Inventories
2,178 GBP2024-12-31
48,434 GBP2023-12-31
Debtors
687,628 GBP2024-12-31
667,712 GBP2023-12-31
Cash at bank and in hand
125,489 GBP2024-12-31
68,277 GBP2023-12-31
Current Assets
815,295 GBP2024-12-31
784,423 GBP2023-12-31
Creditors
Current
386,368 GBP2024-12-31
492,535 GBP2023-12-31
Net Current Assets/Liabilities
428,927 GBP2024-12-31
291,888 GBP2023-12-31
Total Assets Less Current Liabilities
429,013 GBP2024-12-31
297,233 GBP2023-12-31
Creditors
Non-current
2,261,414 GBP2024-12-31
1,133,508 GBP2023-12-31
Net Assets/Liabilities
-1,832,401 GBP2024-12-31
-836,275 GBP2023-12-31
Equity
Called up share capital
765 GBP2024-12-31
746 GBP2023-12-31
Share premium
1,478,935 GBP2024-12-31
1,471,164 GBP2023-12-31
Retained earnings (accumulated losses)
-3,312,101 GBP2024-12-31
-2,308,185 GBP2023-12-31
Equity
-1,832,401 GBP2024-12-31
-836,275 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
51,933 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,933 GBP2024-12-31
46,941 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
40,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,376 GBP2024-12-31
40,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HEALTHHQ GROUP LTD
    Info
    ENSCO 1279 LIMITED - 2019-11-12
    Registered number 11186392
    icon of addressFirst Floor, Teme House Whittington Road, Whittington, Worcester, Worcestershire WR5 2RY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HEALTHHQ GROUP LIMITED
    S
    Registered number 11186392
    icon of addressB3 2hj, One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTeme House Whittington Road, Whittington, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.