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
    Minihan, Clive
    Company Director born in April 1954
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Andrew
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    RECOVA-19 LIMITED - 2022-12-02
    6, Dells Close, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,983 GBP2024-12-31
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hewitt, Graham Malcolm
    Marketing Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Graham Malcolm Hewitt
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-09-30
    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
  • 2
    Chera, Harnek Singh
    Pharmacist born in December 1975
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Harnek Singh Chera
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-09-30
    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
  • 3
    Mr Andrew Halliday
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-09-30
    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
parent relation
Company in focus

PINPOINT TRAVEL HEALTH LIMITED

Previous name
III WISE MONKEYS LTD - 2022-12-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
130,425 GBP2023-12-31
130,425 GBP2022-12-31
Current Assets
3,277 GBP2023-12-31
7,621 GBP2022-12-31
Creditors
Amounts falling due within one year
-143,400 GBP2023-12-31
-146,400 GBP2022-12-31
Net Current Assets/Liabilities
-140,123 GBP2023-12-31
-138,779 GBP2022-12-31
Total Assets Less Current Liabilities
-9,698 GBP2023-12-31
-8,354 GBP2022-12-31
Net Assets/Liabilities
-9,698 GBP2023-12-31
-8,354 GBP2022-12-31
Equity
-9,698 GBP2023-12-31
-8,354 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31

  • PINPOINT TRAVEL HEALTH LIMITED
    Info
    III WISE MONKEYS LTD - 2022-12-02
    Registered number 11517766
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2018-08-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.