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
  • Gray, Tim Dennis
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Tim Dennis Gray
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2018-10-30 ~ 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
parent relation
Company in focus

HEALTH OPTIMISATION (SUMMIT US) LTD

Previous name
HEALTH OPTIMISATION LTD - 2025-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
34 GBP2023-03-31
Fixed Assets
34 GBP2023-03-31
Debtors
400 GBP2024-03-31
400 GBP2023-03-31
Current Assets
400 GBP2024-03-31
400 GBP2023-03-31
Creditors
-34 GBP2023-03-31
Net Current Assets/Liabilities
400 GBP2024-03-31
366 GBP2023-03-31
Total Assets Less Current Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
185 GBP2023-03-31
Investments in Subsidiaries
185 GBP2023-03-31
Amounts invested in assets
34 GBP2023-03-31
Other Debtors
Current
400 GBP2024-03-31
400 GBP2023-03-31
Other Creditors
Current
34 GBP2023-03-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 2
  • 1
    23 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 2
    23 High Street, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,064 GBP2024-03-31
    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 directorsOE
Ceased 1
  • 23 High Street, Bagshot, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450,754 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.