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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 2
  • 1
    Gray, Tim Dennis
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    HEALTH OPTIMISATION (SUMMIT US) LTD - now 11650708 11881895
    HEALTH OPTIMISATION LTD
    - 2025-02-04 11650708
    23, High Street, Bagshot, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-06-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTH OPTIMISATION SUPPLEMENTS LTD

Period: 2020-06-10 ~ now
Company number: 12658739
Registered name
HEALTH OPTIMISATION SUPPLEMENTS LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
115 GBP2025-03-31
115 GBP2024-03-31
Cash at bank and in hand
2,853 GBP2025-03-31
2,853 GBP2024-03-31
Current Assets
2,968 GBP2025-03-31
2,968 GBP2024-03-31
Net Current Assets/Liabilities
-12,964 GBP2025-03-31
-12,964 GBP2024-03-31
Total Assets Less Current Liabilities
-12,964 GBP2025-03-31
-12,964 GBP2024-03-31
Net Assets/Liabilities
-12,964 GBP2025-03-31
-12,964 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-13,064 GBP2025-03-31
-13,064 GBP2024-03-31
Other Debtors
Non-current
115 GBP2025-03-31
115 GBP2024-03-31
Other Creditors
Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
360 GBP2025-03-31
360 GBP2024-03-31
Amounts owed to directors
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts owed to group undertakings
Current
2,572 GBP2025-03-31
2,572 GBP2024-03-31

  • HEALTH OPTIMISATION SUPPLEMENTS LTD
    Info
    Registered number 12658739
    23 High Street, Bagshot GU19 5AF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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