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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 3
  • 1
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    HOLLAND & BARRETT INTERNATIONAL LIMITED - now
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    NBTY EUROPE LIMITED - 2015-05-01
    icon of addressSamuel Ryder House, Barling Way, Eliot Park, Nuneaton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ms Lina Chan
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2021-02-21 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christie, William Tyler
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Chan, Lina Yar Wai
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Bell, Robbie Ian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Acton, Rose
    Born in July 1992
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ADIA HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
371 GBP2022-03-31
468 GBP2021-05-31
Current Assets
32,566 GBP2022-03-31
49,601 GBP2021-05-31
Creditors
Current
-5,263 GBP2022-03-31
-9,172 GBP2021-05-31
Net Current Assets/Liabilities
27,303 GBP2022-03-31
40,429 GBP2021-05-31
Total Assets Less Current Liabilities
27,674 GBP2022-03-31
40,897 GBP2021-05-31
Accrued Liabilities/Deferred Income
-525 GBP2022-03-31
-1,000 GBP2021-05-31
Net Assets/Liabilities
27,149 GBP2022-03-31
39,897 GBP2021-05-31
Equity
27,149 GBP2022-03-31
39,897 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-03-31
22020-06-01 ~ 2021-05-31

  • ADIA HEALTH LIMITED
    Info
    Registered number 11368931
    icon of addressSamuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.