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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
Active 4
  • 1
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    3,144,741 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Julian Paul Harris
    Born in October 1960
    Individual (156 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-04-01
    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
  • 2
    White, Mark David
    Company Director born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-01
    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
  • 3
    COGENERGY LLP - 2011-07-12
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-04-01
    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
  • 4
    ANIMATRIX CAPITAL LLP - 2019-03-30
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-04-01
    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

P3P HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2022-12-31
Debtors
6 GBP2024-03-31
6 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
4 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6 GBP2024-03-31
6 GBP2022-12-31
Other Creditors
Current
4 GBP2024-03-31
4 GBP2022-12-31

Related profiles found in government register
  • P3P HEALTH HOLDINGS LIMITED
    Info
    Registered number 13238769
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2021-03-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • P3P HEALTH HOLDINGS LIMITED
    S
    Registered number 13238769
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • P3P TEESSIDE LIMITED - 2015-10-13
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,747,666 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.