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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
    Pendower, Mark
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Mark Pendower
    Born in July 1961
    Individual (34 offsprings)
    Person with significant control
    2020-08-12 ~ 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
  • 2
    Marsden, Graham Thomas
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Graham Thomas Marsden
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH INVESTMENTS (POOLE) LIMITED

Period: 2020-08-12 ~ now
Company number: 12807681
Registered name
HEALTH INVESTMENTS (POOLE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
5,500 GBP2025-08-31
100 GBP2024-08-31
Cash at bank and in hand
26,603 GBP2025-08-31
31,219 GBP2024-08-31
Current Assets
958,637 GBP2025-08-31
953,353 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-949,605 GBP2024-08-31
Net Current Assets/Liabilities
7,276 GBP2025-08-31
3,748 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
7,176 GBP2025-08-31
3,648 GBP2024-08-31
Equity
7,276 GBP2025-08-31
3,748 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
5,400 GBP2025-08-31
0 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-08-31
Current, Amounts falling due within one year
100 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
5,500 GBP2025-08-31
Current, Amounts falling due within one year
100 GBP2024-08-31
Corporation Tax Payable
Current
49 GBP2025-08-31
2,740 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,346 GBP2025-08-31
1,825 GBP2024-08-31
Other Creditors
Current
948,966 GBP2025-08-31
945,040 GBP2024-08-31
Creditors
Current
951,361 GBP2025-08-31
949,605 GBP2024-08-31

  • HEALTH INVESTMENTS (POOLE) LIMITED
    Info
    Registered number 12807681
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 April 2026 and licensed under the Open Government Licence v3.0.