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 1
  • Davey, Frederick David
    Consultant born in February 1953
    Individual (16 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Mr Frederick David Davey
    Born in February 1953
    Individual (16 offsprings)
    Person with significant control
    2018-08-14 ~ now
    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
Ceased 10
  • 1
    Mohammed, Jamil
    Consultants born in May 1964
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Whatham, David Alistair
    Consultant born in February 1964
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Jones, Tyrone Edwin Robert
    Consultant born in September 1976
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Smith, Andrew Jonathan Preston
    Consultant born in September 1956
    Individual
    Officer
    2020-03-16 ~ 2020-03-21
    OF - Director → CIF 0
  • 5
    Harper, Ian George
    Consultant born in February 1959
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ 2020-05-29
    OF - Director → CIF 0
    2020-06-02 ~ 2021-01-01
    OF - Director → CIF 0
    2021-01-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Slater, Tony James
    Consultant born in December 1967
    Individual
    Officer
    2019-08-19 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Hussain, Raza Murad
    Consultant born in July 1961
    Individual (16 offsprings)
    Officer
    2020-04-10 ~ 2020-05-29
    OF - Director → CIF 0
    2020-06-02 ~ 2021-01-01
    OF - Director → CIF 0
    2021-01-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Lee, Christopher James
    Consultant born in December 1975
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Rodrigues, Lawrence Virgil
    Consultant born in June 1971
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2020-05-29
    OF - Director → CIF 0
    2020-06-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Office 22, Ceme Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,158 GBP2024-03-31
    Officer
    2021-05-15 ~ 2024-12-01
    PE - Director → CIF 0
parent relation
Company in focus

HYGEA BLU LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
86101 - Hospital Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Current Assets
39,901 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
39,901 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
40,001 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
40,001 GBP2024-03-31
0 GBP2023-03-31
Equity
40,001 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HYGEA BLU LTD
    Info
    Registered number 11516155
    Office 22 Innovation Centre, Marsh Way, Rainham RM13 8EU
    Private Limited Company incorporated on 2018-08-14 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HYGEA BLU LIMITED
    S
    Registered number missing
    Innovation Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
    PRIVATE LIMITED COMPANY
    CIF 1
  • HYGEA BLU LIMITED
    S
    Registered number 11516155
    Innovation Centre, Marsh Way, Rainham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    154,659 GBP2024-03-31
    Officer
    2020-11-18 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-05-15
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.