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.
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Derville, Philippe Antoine Brigitte
Born in August 1954Individual (12 offsprings)Officer2021-02-04 ~ nowOF - Director → CIF 0Mr Philippe Antoine Brigitte Derville
Born in August 1954Individual (12 offsprings)Person with significant control2021-02-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PRIVATE HEALTH MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13180516
PRIVATE HEALTH MANAGEMENT LIMITED
Info2 North Terrace, London SW3 2BAPRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 PRIVATE HEALTH MANAGEMENT LIMITED
SRegistered number 1318051628a, Holland Street, London, England, W8 4LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2PRIVATE HEALTH MANAGEMENT LTD
SRegistered number 1318051628 A, Holland Street, London, England, W8 4LTPrivate Limited Company in London, United KingdomCIF 3
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BODY CHECKUP LIMITED
137083922 North Terrace, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-28 ~ 2022-12-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
BROWD MEDICAL LIMITED
07121858Sw3 2ba, 2 North Terrace, 2 North Terrace, London, Uk, United KingdomActive Corporate (9 parents)Person with significant control2021-03-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PRIVATE HEALTH LAB LIMITED
1328334028a Holland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-22 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
UNITED HEALTH PARTNERS LIMITED
143137602 North Terrace, London, EnglandActive Corporate (2 parents)Person with significant control2022-08-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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