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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 9
  • 1
    Camilleri, Elizabeth Rita
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Leischman, Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Bone, Kevin Alan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Leischman, Margaret Clare
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Harold George
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcevoy, Matthew
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Black, Liam Anthony
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address7-9, Swallow Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    George Francis Landegger
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2019-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sweet, Claire Phoebe
    Company Director born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Inmonger, Lucy Anne
    Investment Manager born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Webb, Jennifer
    Fund Manager born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Jones, Henry Stephen Major
    Ceo born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Rynearson, Arick Shaw
    Finance born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    John, Llewellyn Richard Dodds
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-06-22 ~ 2021-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTH PARITY HOLDINGS LIMITED

Previous name
PWIV BIDCO LIMITED - 2019-01-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
125,682 GBP2021-03-31
123,887 GBP2020-06-30
Debtors
7,224,442 GBP2021-03-31
1,348,958 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-5,102 GBP2021-03-31
Net Current Assets/Liabilities
7,219,340 GBP2021-03-31
1,343,856 GBP2020-06-30
Total Assets Less Current Liabilities
7,345,022 GBP2021-03-31
1,467,743 GBP2020-06-30
Equity
Called up share capital
6 GBP2021-03-31
4 GBP2020-06-30
Share premium
7,224,436 GBP2021-03-31
1,348,954 GBP2020-06-30
Retained earnings (accumulated losses)
120,580 GBP2021-03-31
118,785 GBP2020-06-30
Equity
7,345,022 GBP2021-03-31
1,467,743 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-03-31
02019-07-01 ~ 2020-06-30
Investments in group undertakings and participating interests
125,682 GBP2021-03-31
123,887 GBP2020-06-30
Amounts Owed By Related Parties
7,224,442 GBP2021-03-31
Current
1,348,958 GBP2020-06-30
Other Creditors
Current
5,102 GBP2021-03-31
5,102 GBP2020-06-30
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-06-30

Related profiles found in government register
  • HEALTH PARITY HOLDINGS LIMITED
    Info
    PWIV BIDCO LIMITED - 2019-01-11
    Registered number 11428991
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HEALTH PARITY HOLDINGS LIMITED
    S
    Registered number 11428991
    icon of address71-73, Carter Lane, London, England, EC4V 5EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIGWHITEWALL LIMITED - 2020-08-06
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,583,658 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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