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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
    Cunliffe, Christina, Professor
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Convey, Christopher
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Alves, Heber Nuno Castro
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 4
    DARWIN UK BIDCO LIMITED - 2025-08-07
    icon of addressSuite 1, 7th Floor, Broadway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-08-31 ~ now
    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
Ceased 2
  • 1
    Professor Christina Cunliffe
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2025-08-31
    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
    Green, Matthew
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Matthew Green
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2025-08-31
    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

HEALTH HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-05-27 ~ 2023-08-31
Fixed Assets - Investments
3,100 GBP2024-08-31
3,100 GBP2023-08-31
Debtors
206,139 GBP2024-08-31
156,139 GBP2023-08-31
Cash at bank and in hand
2,756 GBP2024-08-31
40,776 GBP2023-08-31
Current Assets
208,895 GBP2024-08-31
196,915 GBP2023-08-31
Creditors
Current
2,584 GBP2024-08-31
400 GBP2023-08-31
Net Current Assets/Liabilities
206,311 GBP2024-08-31
196,515 GBP2023-08-31
Total Assets Less Current Liabilities
209,411 GBP2024-08-31
199,615 GBP2023-08-31
Creditors
Non-current
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Net Assets/Liabilities
9,411 GBP2024-08-31
-385 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
9,311 GBP2024-08-31
-485 GBP2023-08-31
Equity
9,411 GBP2024-08-31
-385 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
3,100 GBP2023-08-31
Investments in Group Undertakings
3,100 GBP2024-08-31
3,100 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,000 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
156,139 GBP2024-08-31
156,139 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
206,139 GBP2024-08-31
Amounts falling due within one year, Current
156,139 GBP2023-08-31
Corporation Tax Payable
Current
2,184 GBP2024-08-31
Accrued Liabilities
Current
400 GBP2024-08-31
400 GBP2023-08-31
Other Remaining Borrowings
More than five year, Non-current
200,000 GBP2024-08-31
200,000 GBP2023-08-31

Related profiles found in government register
  • HEALTH HOLDINGS LTD
    Info
    Registered number 14137995
    icon of address1 Kimber Road, Abingdon, Oxford OX14 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HEALTH HOLDINGS LTD
    S
    Registered number 14137995
    icon of address1, Kimber Road, Abingdon, England, OX14 1BZ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
  • HEALTH HOLDINGS LTD
    S
    Registered number 14137995
    icon of address1, Kimber Road, Abingdon, Oxford, England, OX14 1BZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Kimber Road, Abingdon, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,439,758 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-31 ~ 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
  • 2
    icon of address1 Kimber Road, Abingdon, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address1 Kimber Road, Abingdon, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

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