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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 13
  • 1
    Whiting, Peter Frederick
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Newhouse, Kate
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Tim John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2020-08-06 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Jawa, Sanjay
    Born in June 1965
    Individual (45 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Jawa, Sanjay
    Individual (45 offsprings)
    Officer
    2020-08-24 ~ 2020-09-02
    OF - Secretary → CIF 0
    Sanjay Jawa
    Born in June 1965
    Individual (45 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Almond, Richard Douglas
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 6
    Philips, Simon Robert Maury
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Jonathan
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-03-19 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Bailey, Susan Mary, Dame
    Born in August 1950
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Husa, Sherry Beth
    Born in September 1964
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 10
    ROOT CAPITAL LLP
    OC303937
    Peninsular House, 36 Monument Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-08-06 ~ now
    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
  • 11
    ALMOND CS LIMITED
    10171526
    Almond & Co, 11, York Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-03-19 ~ 2020-08-06
    OF - Director → CIF 0
    Person with significant control
    2020-03-19 ~ 2020-08-06
    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
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2020-03-19 ~ 2020-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KOOTH PLC

Period: 2020-08-24 ~ now
Company number: 12526594
Registered names
KOOTH PLC - now
HAMSARD 3564 LIMITED - 2020-08-24 07688691... (more)
KOOTH LIMITED - 2020-08-24
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • KOOTH PLC
    Info
    HAMSARD 3564 LIMITED - 2020-08-24
    KOOTH LIMITED - 2020-08-24
    Registered number 12526594
    5 Merchant Square, London W2 1AY
    PUBLIC LIMITED COMPANY incorporated on 2020-03-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • KOOTH PLC
    S
    Registered number 12526594
    The Epworth, 25 City Road, 2nd Floor, London, England, EC1Y 1AA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KOOTH DIGITAL HEALTH LIMITED
    - now 04154208
    XENZONE LIMITED
    - 2020-12-02 04154208
    5 Merchant Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KOOTH GROUP LIMITED
    - now 09795273
    XENZONE GROUP LIMITED
    - 2020-10-02 09795273
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-08-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.