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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
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2021-07-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2022-03-17 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Gardiner, Alison Jane
    Born in April 1983
    Individual (12 offsprings)
    Officer
    2022-08-10 ~ now
    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
    2021-07-01 ~ 2022-08-10
    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
  • 5
    BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
    - now 13438714
    SHOO 663 LIMITED - 2022-08-10 13438714 09151123... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BORN DIGITAL HEALTH IP LIMITED

Period: 2022-08-12 ~ now
Company number: 13488252
Registered names
BORN DIGITAL HEALTH IP LIMITED - now 11783855
SHOO 664 LIMITED - 2022-08-12 08015962... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
1,075,000 GBP2024-07-31
1,075,000 GBP2023-07-31
Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
25 GBP2023-07-31
Current Assets
4 GBP2024-07-31
26 GBP2023-07-31
Net Current Assets/Liabilities
-956 GBP2024-07-31
-334 GBP2023-07-31
Total Assets Less Current Liabilities
1,074,044 GBP2024-07-31
1,074,666 GBP2023-07-31
Net Assets/Liabilities
-1,646 GBP2024-07-31
-904 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-1,647 GBP2024-07-31
-905 GBP2023-07-31
Equity
-1,646 GBP2024-07-31
-904 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
1,075,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-07-31

  • BORN DIGITAL HEALTH IP LIMITED
    Info
    SHOO 664 LIMITED - 2022-08-12
    Registered number 13488252
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England NE1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.