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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 8
  • 1
    Baker, Gabriel
    None Supplied born in May 1987
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, John
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2022-04-01
    OF - Director → CIF 0
    Allen, John
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Garvin, Gregory Bradford
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Allen, Rhian
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Rhian Allen
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2018-06-20 ~ 2022-04-01
    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
  • 5
    Whiteoak, Richard Julian
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2018-06-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Narunsky, David Mark
    None Supplied born in January 1988
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Jourdan
    None Supplied born in November 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-09-08
    OF - Director → CIF 0
    Thompson, Jourdan
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 8
    Suite 2a Level 2, 25 Cooper Street, Surry Hills, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-04-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE HEALTHY MUMMY UK LIMITED

Period: 2018-06-20 ~ 2024-10-15
Company number: 11424053
Registered name
THE HEALTHY MUMMY UK LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Total Inventories
31,833 GBP2022-06-30
55,228 GBP2021-06-30
Debtors
Current
819 GBP2022-06-30
927 GBP2021-06-30
Cash at bank and in hand
7,452 GBP2022-06-30
61,924 GBP2021-06-30
Current Assets
40,104 GBP2022-06-30
118,079 GBP2021-06-30
Total Assets Less Current Liabilities
-34,586 GBP2022-06-30
438 GBP2021-06-30
Net Assets/Liabilities
-34,586 GBP2022-06-30
438 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-34,686 GBP2022-06-30
338 GBP2021-06-30
Equity
-34,586 GBP2022-06-30
438 GBP2021-06-30
Called-up share capital (not paid)
Current
100 GBP2022-06-30
100 GBP2021-06-30
Prepayments/Accrued Income
Current
719 GBP2022-06-30
827 GBP2021-06-30
Trade Creditors/Trade Payables
Current
3,134 GBP2021-06-30
Amounts owed to group undertakings
Current
43,604 GBP2022-06-30
57,119 GBP2021-06-30
Corporation Tax Payable
Current
83 GBP2021-06-30
Taxation/Social Security Payable
Current
2,450 GBP2022-06-30
4,122 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
28,636 GBP2022-06-30
53,183 GBP2021-06-30
Creditors
Current
74,690 GBP2022-06-30
117,641 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

  • THE HEALTHY MUMMY UK LIMITED
    Info
    Registered number 11424053
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 and dissolved on 2024-10-15 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.