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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 3
  • 1
    Lywood, Hugo Geoffrey Gifford
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Stuart John
    Director born in April 1968
    Individual (72 offsprings)
    Officer
    2020-07-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2020-07-23 ~ 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

ELLELE HEALTH LIMITED

Period: 2024-03-26 ~ now
Company number: 12764037
Registered names
ELLELE HEALTH LIMITED - now
HPVEASY LTD - 2024-03-26
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
Current
77,280 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
100 GBP2023-11-30
Creditors
Current
-387,437 GBP2024-11-30
387,437 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
-310,157 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-310,257 GBP2024-11-30
0 GBP2023-11-30
Equity
-310,157 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Amount of corporation tax that is recoverable
Current
59,000 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
18,280 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,487 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
36,890 GBP2024-11-30
0 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30

  • ELLELE HEALTH LIMITED
    Info
    HPVEASY LTD - 2024-03-26
    Registered number 12764037
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.