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 3
  • 1
    Shaw, David Glenn
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Robert Joseph
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mathews, Joanne
    Ceo born in January 1967
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Ms Joanne Mathews
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rogers, Justin Grave
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-04-15
    OF - Director → CIF 0
parent relation
Company in focus

TEN HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-06 ~ 2023-12-31
02022-01-01 ~ 2023-02-05
Fixed Assets - Investments
1,677,813 GBP2023-12-31
Fixed Assets
1,677,813 GBP2023-12-31
Debtors
Current
924,400 GBP2023-12-31
Current Assets
924,400 GBP2023-12-31
Total Assets Less Current Liabilities
2,602,213 GBP2023-12-31
Net Assets/Liabilities
2,602,213 GBP2023-12-31
Equity
Called up share capital
1,602,214 GBP2023-12-31
Share premium
999,999 GBP2023-12-31
Equity
2,602,213 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
924,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
508,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0010002023-02-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0000002023-02-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,013,100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0010002023-02-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0010002023-02-06 ~ 2023-12-31

Related profiles found in government register
  • TEN HEALTH HOLDINGS LIMITED
    Info
    Registered number 14642280
    119-121 Middlesex Street, London E1 7JF
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • TEN HEALTH HOLDINGS LIMITED
    S
    Registered number 14642280
    2 - 4, Exmoor Street, London, England, W10 6BD
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • TEN HEALTH HOLDINGS LIMITED
    S
    Registered number 14642280
    2-4, Exmoor Street, London, United Kingdom, W10 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    119-121 Middlesex Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,495,580 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    119-121 Middlesex Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.