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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 5
  • 1
    Gardiner, Alison Jane
    Born in April 1983
    Individual (12 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2021-06-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2022-03-17 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2021-06-04 ~ 2022-08-09
    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
  • 5
    BORN DIGITAL HEALTH LTD
    11783855 13488252
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED

Period: 2022-08-10 ~ now
Company number: 13438714
Registered names
BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED - now
SHOO 663 LIMITED - 2022-08-10 13549648... (more)
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
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England NE1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
    S
    Registered number 13438714
    The 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 1
  • 1
    BORN DIGITAL HEALTH IP LIMITED
    - now 13488252 11783855
    SHOO 664 LIMITED
    - 2022-08-12 13488252 13549648... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.