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
4
- 1
Mikheev, Natalia
Born in December 1962Individual (2 offsprings)Officer
2022-10-11 ~ nowOF - Director → CIF 0 - 2
Cooke, Benjamin Nicholas Stephen
Born in September 1963Individual (10 offsprings)Officer 2019-05-28 ~ nowOF - Director → CIF 0Mr Benjamin Nicholas Stephen Cooke
Born in September 1963Individual (10 offsprings)Person with significant control 2019-06-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Woolhouse, Katerina
Born in October 1984Individual (1 offspring)Officer 2019-09-30 ~ nowOF - Director → CIF 0 - 4
BCS COSEC LIMITED
- nowCAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 164 offsprings)Equity (Company account)4 GBP2025-03-31Officer 2019-04-05 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Sacher, Paul Manfred, Dr
Director born in May 1971Individual (4 offsprings)Officer 2019-05-28 ~ 2020-01-21OF - Director → CIF 0 - 2
Morilla-giner, Pau
Chief Investment Officer born in June 1977IndividualOfficer 2019-05-28 ~ 2023-07-04OF - Director → CIF 0 - 3
Mikheev, Lev
Director born in March 1963Individual (3 offsprings)Officer 2019-04-05 ~ 2019-08-30OF - Director → CIF 0Mr Lev Mikheev
Born in March 1963Individual (3 offsprings)Person with significant control 2019-04-05 ~ 2019-06-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEALTH AND LONGEVITY OPTIMISATION LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
122023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets
28,739 GBP2024-04-30
Property, Plant & Equipment
1,380,997 GBP2024-04-30
1,676,623 GBP2023-04-30
Fixed Assets
1,409,736 GBP2024-04-30
1,676,623 GBP2023-04-30
Debtors
Current
488,906 GBP2024-04-30
453,671 GBP2023-04-30
Cash at bank and in hand
89,852 GBP2024-04-30
312,369 GBP2023-04-30
Current Assets
578,758 GBP2024-04-30
766,040 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,784,580 GBP2023-04-30
Net Current Assets/Liabilities
-11,828,475 GBP2024-04-30
-9,018,540 GBP2023-04-30
Total Assets Less Current Liabilities
-10,418,739 GBP2024-04-30
-7,341,917 GBP2023-04-30
Net Assets/Liabilities
-10,418,739 GBP2024-04-30
-7,341,917 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Share premium
1,929 GBP2024-04-30
1,359 GBP2023-04-30
Other miscellaneous reserve
-7,343,280 GBP2024-04-30
-4,029,362 GBP2023-04-30
Retained earnings (accumulated losses)
-3,077,389 GBP2024-04-30
-3,313,915 GBP2023-04-30
Equity
-10,418,739 GBP2024-04-30
-7,341,917 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
35,676 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,937 GBP2024-04-30
Intangible Assets
Goodwill
28,739 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
74,531 GBP2024-04-30
59,516 GBP2023-04-30
Computers
152,584 GBP2024-04-30
154,579 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,263,110 GBP2024-04-30
2,174,648 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-1,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
67,382 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,582 GBP2023-04-30
Computers
89,460 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
498,025 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,440 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
384,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
51,022 GBP2024-04-30
Computers
126,314 GBP2024-04-30
Other
12,899 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,113 GBP2024-04-30
Property, Plant & Equipment
Office equipment
23,509 GBP2024-04-30
25,934 GBP2023-04-30
Computers
26,270 GBP2024-04-30
65,119 GBP2023-04-30
Other
54,483 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
28,933 GBP2024-04-30
2,844 GBP2023-04-30
Other Debtors
Current
302,376 GBP2024-04-30
326,288 GBP2023-04-30
Prepayments/Accrued Income
Current
157,597 GBP2024-04-30
124,539 GBP2023-04-30
Cash and Cash Equivalents
89,852 GBP2024-04-30
312,369 GBP2023-04-30
Trade Creditors/Trade Payables
Current
138,086 GBP2024-04-30
82,034 GBP2023-04-30
Amounts owed to group undertakings
Current
12,017,203 GBP2024-04-30
9,557,202 GBP2023-04-30
Taxation/Social Security Payable
Current
2,240 GBP2024-04-30
35,347 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
249,704 GBP2024-04-30
109,997 GBP2023-04-30
Creditors
Current
12,407,233 GBP2024-04-30
9,784,580 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-04-30
8,300 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.0001252023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,946 GBP2024-04-30
330,946 GBP2023-04-30
Between one and five year
330,946 GBP2024-04-30
661,892 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
661,892 GBP2024-04-30
992,838 GBP2023-04-30
- Registered number 11928940
HEALTH AND LONGEVITY OPTIMISATION LIMITED
InfoHooke, 86 Brook Street, London W1K 5AYPRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.