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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 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    SHOO 663 LIMITED - 2022-08-10
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -886 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 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 ~ 2022-08-10
    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
    2021-07-01 ~ 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
parent relation
Company in focus

BORN DIGITAL HEALTH IP LIMITED

Previous name
SHOO 664 LIMITED - 2022-08-12
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
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England NE1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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