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
    Bamber, Antony Greg
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Vass, Matthew Alistair
    Operations Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Estolonio, Hanee Ruth
    Finance Director born in September 1990
    Individual (11 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    67,065 GBP2023-09-30
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Bamber, Antony Gregory
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2018-03-28 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Antony Gregory Bamber
    Born in February 1979
    Individual (21 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rosebury, William Samuel
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2021-07-20
    OF - Director → CIF 0
    Mr William Samuel Rosebury
    Born in September 1994
    Individual (4 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Birkbeck, David James
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    2018-04-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Booth, Tamrryn Rose
    Director born in October 1984
    Individual
    Officer
    2021-09-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Hulligan, Marc
    Finance Director born in July 1986
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    BRIAR DENE CORPORATE LTD - 2021-02-23
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2023-04-30
    Person with significant control
    2021-09-06 ~ 2024-08-07
    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
parent relation
Company in focus

HLTH DIGITAL LIMITED

Previous name
TWENTY ONE 12 MEDIA LTD - 2021-07-02
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
475 GBP2023-03-30
796 GBP2022-03-30
Current Assets
8,883 GBP2023-03-30
16,736 GBP2022-03-30
Creditors
Amounts falling due within one year
-8,858 GBP2023-03-30
-16,711 GBP2022-03-30
Net Current Assets/Liabilities
25 GBP2023-03-30
25 GBP2022-03-30
Total Assets Less Current Liabilities
500 GBP2023-03-30
821 GBP2022-03-30
Creditors
Amounts falling due after one year
0 GBP2022-03-30
Net Assets/Liabilities
500 GBP2023-03-30
670 GBP2022-03-30
Equity
500 GBP2023-03-30
670 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30

  • HLTH DIGITAL LIMITED
    Info
    TWENTY ONE 12 MEDIA LTD - 2021-07-02
    Registered number 11281105
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.