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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 5
  • 1
    Rosebury, William Samuel
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Ryland, Luke John
    Operations Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Estolonio, Hanee Ruth
    Accounts Lead born in September 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Ghaffar, Atif, Dr
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Bamber, Antony Greg
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Antony Greg Bamber
    Born in March 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Birkbeck, Leah
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2023-02-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Hibberd, Matthew David
    Managing Director born in March 1980
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Hulligan, Marc
    Accountant born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Booth, Tamrryn Rose
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2023-02-21
    OF - Director → CIF 0
    Ms Tamrryn Rose Booth
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-02-21
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRIAR DENE CORPORATE LTD - 2021-02-23
    icon of address5, Duke Street, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,355 GBP2024-04-30
    Person with significant control
    2022-08-17 ~ 2022-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
234,191 GBP2024-09-30
222,180 GBP2023-09-30
Debtors
216,975 GBP2024-09-30
151,136 GBP2023-09-30
Cash at bank and in hand
233 GBP2024-09-30
5,708 GBP2023-09-30
Current Assets
217,208 GBP2024-09-30
156,844 GBP2023-09-30
Net Current Assets/Liabilities
-355,276 GBP2024-09-30
-129,219 GBP2023-09-30
Total Assets Less Current Liabilities
-121,085 GBP2024-09-30
92,961 GBP2023-09-30
Net Assets/Liabilities
-121,085 GBP2024-09-30
67,065 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-121,185 GBP2024-09-30
66,965 GBP2023-09-30
Equity
-121,085 GBP2024-09-30
67,065 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-08-17 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
273,206 GBP2024-09-30
233,874 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,015 GBP2024-09-30
11,694 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
27,321 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
234,191 GBP2024-09-30
222,180 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
68,123 GBP2024-09-30
151,036 GBP2023-09-30
Other Debtors
Amounts falling due within one year
148,852 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
216,975 GBP2024-09-30
151,136 GBP2023-09-30
Trade Creditors/Trade Payables
Current
52,793 GBP2024-09-30
51,830 GBP2023-09-30
Other Taxation & Social Security Payable
Current
233,415 GBP2024-09-30
19,484 GBP2023-09-30
Other Creditors
Current
286,276 GBP2024-09-30
214,749 GBP2023-09-30
Creditors
Current
572,484 GBP2024-09-30
286,063 GBP2023-09-30
Related profiles found in government register
  • THE HLTH GROUP LIMITED
    Info
    Registered number 14302122
    icon of addressCastle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2022-08-17 (3 years 2 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
    icon of addressCastle 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 2
  • 1
    TWENTY ONE 12 MEDIA LTD - 2021-07-02
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CH RECRUITMENT SERVICES LIMITED - 2021-07-22
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,438 GBP2024-10-29
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-07 ~ 2025-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HLTH TRAINING LIMITED - 2025-08-07
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-07 ~ 2025-08-06
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressCastle Chambers, Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-07 ~ 2025-05-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.