logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Harvey, Ruaraidh Joseph Naylor
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Jones, Darren Raymond
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Maw, William Joseph Naylor
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sharon Louise
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Boam, Stephen James
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Costello, Jennifer Lynn Houston
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Robert Aaron
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Mr Robert Aaron Smith
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2023-07-13 ~ 2024-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Harris, Lisa Anne
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Ian David
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Pickering, Jonathan
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Greenwood, Roger Keith
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    INSIGHT NOMINEES LTD
    04161699
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 13
    MIZAIC LTD
    - now 09434716
    IMMJ SYSTEMS LIMITED - 2023-04-03
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTHCARE COPILOT LIMITED

Period: 2025-10-30 ~ now
Company number: 15000759 15469623
Registered names
HEALTHCARE COPILOT LIMITED - now 15469623
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
229,172 GBP2025-03-31
479,167 GBP2024-03-31
Property, Plant & Equipment
1,325 GBP2025-03-31
3,066 GBP2024-03-31
Fixed Assets
230,497 GBP2025-03-31
482,233 GBP2024-03-31
Debtors
16,635 GBP2025-03-31
35,989 GBP2024-03-31
Cash at bank and in hand
20,916 GBP2025-03-31
30,067 GBP2024-03-31
Current Assets
37,551 GBP2025-03-31
66,056 GBP2024-03-31
Net Current Assets/Liabilities
-162,363 GBP2025-03-31
-231,897 GBP2024-03-31
Total Assets Less Current Liabilities
68,134 GBP2025-03-31
250,336 GBP2024-03-31
Creditors
Non-current
-407,568 GBP2025-03-31
-290,000 GBP2024-03-31
Net Assets/Liabilities
-339,434 GBP2025-03-31
-39,664 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-07-12
Retained earnings (accumulated losses)
-340,434 GBP2025-03-31
-40,664 GBP2024-03-31
0 GBP2023-07-12
Equity
-339,434 GBP2025-03-31
-39,664 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-299,770 GBP2024-04-01 ~ 2025-03-31
-40,664 GBP2023-07-13 ~ 2024-03-31
Profit/Loss
-299,770 GBP2024-04-01 ~ 2025-03-31
-40,664 GBP2023-07-13 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-07-13 ~ 2024-03-31
Issue of Equity Instruments
1,000 GBP2023-07-13 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-07-13 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
270,828 GBP2025-03-31
20,833 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
249,995 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
229,172 GBP2025-03-31
479,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,479 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,154 GBP2025-03-31
413 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,325 GBP2025-03-31
3,066 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,501 GBP2024-03-31
Other Debtors
Current
360 GBP2025-03-31
11,967 GBP2024-03-31
Prepayments/Accrued Income
Current
16,275 GBP2025-03-31
19,521 GBP2024-03-31
Other Remaining Borrowings
Current
180,000 GBP2025-03-31
265,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,794 GBP2025-03-31
1,748 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,519 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,951 GBP2025-03-31
25,805 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2025-03-31
5,400 GBP2024-03-31
Other Remaining Borrowings
Non-current
407,568 GBP2025-03-31
290,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Related profiles found in government register
  • HEALTHCARE COPILOT LIMITED
    Info
    HEALTHCARE DIGITAL TWIN LTD - 2025-10-30
    Registered number 15000759
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex CM24 8PL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • HEALTHCARE COPILOT LIMITED
    S
    Registered number 15000759
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHCARE DIGITAL TWIN LIMITED
    - now 15469623 15000759
    LEO DIGITAL TWIN LIMITED
    - 2025-10-30 15469623
    HEALTHCARE COPILOT LIMITED
    - 2025-10-30 15469623 15000759
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.