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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
    Williams, Stephen Thomas
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Frederick
    Born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13 The Edge, Clowes Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,242 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Stephen Thomas Williams
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2020-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

365 HEALTH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-06-30
201 GBP2024-06-30
Creditors
Amounts falling due within one year
-1 GBP2025-06-30
-1 GBP2024-06-30
Net Current Assets/Liabilities
-1 GBP2025-06-30
-1 GBP2024-06-30
Total Assets Less Current Liabilities
99 GBP2025-06-30
200 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
99 GBP2025-06-30
200 GBP2024-06-30
Equity
99 GBP2025-06-30
200 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • 365 HEALTH GROUP LIMITED
    Info
    Registered number 11433826
    icon of addressC/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • 365 HEALTH GROUP LIMITED
    S
    Registered number 11433826
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,911 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    NEWCO HD02 LIMITED - 2016-09-16
    icon of addressYorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    254,019 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    NEWCO HD01 LIMITED - 2016-10-12
    icon of addressThe Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    CIF 5 - 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.