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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 1
  • 1
    Gray, Tim Dennis
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Tim Dennis Gray
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH OPTIMISATION (SUMMIT US) LTD

Period: 2025-02-04 ~ now
Company number: 11650708 11881895
Registered names
HEALTH OPTIMISATION (SUMMIT US) LTD - now 11881895
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
400 GBP2025-03-31
400 GBP2024-03-31
Current Assets
400 GBP2025-03-31
400 GBP2024-03-31
Net Current Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Total Assets Less Current Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Net Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Other Debtors
Current
400 GBP2025-03-31
400 GBP2024-03-31

Related profiles found in government register
  • HEALTH OPTIMISATION (SUMMIT US) LTD
    Info
    HEALTH OPTIMISATION LTD - 2025-02-04
    Registered number 11650708
    23 High Street, Bagshot, Surrey GU19 5AF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • HEALTH OPTIMISATION LTD
    S
    Registered number 11650708
    23, High Street, Bagshot, England, GU19 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HEALTH OPTIMISATION LTD
    S
    Registered number 11650708
    23, High Street, Bagshot, Surrey, United Kingdom, GU19 5AF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTH OPTIMISATION (DIGITAL) LTD
    12924538
    23 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEALTH OPTIMISATION (SUMMIT) LTD
    11881895 11650708
    23 High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEALTH OPTIMISATION SUPPLEMENTS LTD
    12658739
    23 High Street, Bagshot, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.