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 5
  • 1
    Bamber, Antony Greg
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Antony Greg Bamber
    Born in February 1979
    Individual (21 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Estolonio, Hanee Ruth
    Accounts Lead born in September 1990
    Individual (11 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Rosebury, William Samuel
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Ryland, Luke John
    Operations Director born in April 1990
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Ghaffar, Atif, Dr
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hibberd, Matthew David
    Managing Director born in February 1980
    Individual
    Officer
    2023-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Birkbeck, Leah
    Director born in May 1976
    Individual
    Officer
    2023-02-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Booth, Tamrryn Rose
    Director born in October 1984
    Individual
    Officer
    2022-08-17 ~ 2023-02-21
    OF - Director → CIF 0
    Ms Tamrryn Rose Booth
    Born in October 1984
    Individual
    Person with significant control
    2022-09-28 ~ 2023-02-21
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hulligan, Marc
    Accountant born in July 1986
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    BRIAR DENE CORPORATE LTD - 2021-02-23
    5, Duke Street, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2023-04-30
    Person with significant control
    2022-08-17 ~ 2022-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE HLTH GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
222,180 GBP2023-09-30
Debtors
151,136 GBP2023-09-30
Cash at bank and in hand
5,708 GBP2023-09-30
Current Assets
156,844 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-286,063 GBP2023-09-30
Net Current Assets/Liabilities
-129,219 GBP2023-09-30
Total Assets Less Current Liabilities
92,961 GBP2023-09-30
Net Assets/Liabilities
67,065 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
66,965 GBP2023-09-30
Equity
67,065 GBP2023-09-30
Average Number of Employees
42022-08-17 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
233,874 GBP2023-09-30
0 GBP2022-08-16
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,694 GBP2023-09-30
0 GBP2022-08-16
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,694 GBP2022-08-17 ~ 2023-09-30
Intangible Assets
Other than goodwill
222,180 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
151,036 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
151,136 GBP2023-09-30
Trade Creditors/Trade Payables
Current
51,830 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,484 GBP2023-09-30
Other Creditors
Current
214,749 GBP2023-09-30
Creditors
Current
286,063 GBP2023-09-30
Related profiles found in government register
  • THE HLTH GROUP LIMITED
    Info
    Registered number 14302122
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2022-08-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • THE HLTH GROUP LIMITED
    S
    Registered number 14302122
    Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Uk Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TWENTY ONE 12 MEDIA LTD - 2021-07-02
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-03-30
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CH RECRUITMENT SERVICES LIMITED - 2021-07-22
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    796 GBP2023-10-29
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,686 GBP2023-09-30
    Person with significant control
    2024-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.