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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 2
  • 1
    Gardiner, Alison Jane
    Born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,203,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ 2022-08-09
    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

BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED

Previous name
SHOO 663 LIMITED - 2022-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
4 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-07-31
Net Current Assets/Liabilities
-888 GBP2024-07-31
-1 GBP2023-07-31
Total Assets Less Current Liabilities
-886 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
-886 GBP2024-07-31
1 GBP2023-07-31
Equity
-886 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
    Info
    SHOO 663 LIMITED - 2022-08-10
    Registered number 13438714
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England NE1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
    S
    Registered number 13438714
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England, NE1 3DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 664 LIMITED - 2022-08-12
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.