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 2
  • 1
    Gray, Tim Dennis
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    HEALTH OPTIMISATION (SUMMIT US) LTD - now
    23, High Street, Bagshot, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400 GBP2024-03-31
    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 directors → CIF 0
parent relation
Company in focus

HEALTH OPTIMISATION SUPPLEMENTS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
115 GBP2024-03-31
115 GBP2023-03-31
Cash at bank and in hand
2,853 GBP2024-03-31
4,241 GBP2023-03-31
Current Assets
2,968 GBP2024-03-31
4,356 GBP2023-03-31
Net Current Assets/Liabilities
-12,964 GBP2024-03-31
-13,716 GBP2023-03-31
Total Assets Less Current Liabilities
-12,964 GBP2024-03-31
-13,716 GBP2023-03-31
Net Assets/Liabilities
-12,964 GBP2024-03-31
-13,716 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-13,064 GBP2024-03-31
-13,816 GBP2023-03-31
Other Debtors
Non-current
115 GBP2024-03-31
115 GBP2023-03-31
Other Creditors
Current
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
360 GBP2024-03-31
2,500 GBP2023-03-31
Amounts owed to directors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,572 GBP2024-03-31
2,572 GBP2023-03-31
  • HEALTH OPTIMISATION SUPPLEMENTS LTD
    Info
    Registered number 12658739
    23 High Street, Bagshot GU19 5AF
    Private Limited Company incorporated on 2020-06-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.