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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 6
  • 1
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter Adrian Richard Mason
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Paul Geoffrey Hassan Beven
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Richard
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mason, William
    Born in September 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ now
    OF - LLP Member → CIF 0
  • 5
    Butcher, Belinda Louise
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Morgan, Myles Finnegan, Dr
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - LLP Member → CIF 0
Ceased 9
  • 1
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2011-08-05
    OF - LLP Designated Member → CIF 0
  • 2
    Webb, Michael David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 3
    Mason, Caroline
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-08-05
    OF - LLP Member → CIF 0
    icon of calendar 2014-08-21 ~ 2017-04-21
    OF - LLP Member → CIF 0
  • 4
    Mason, Paul Michael
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-08-05
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-08-21 ~ 2017-04-21
    OF - LLP Member → CIF 0
  • 5
    Pugh, John David
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2019-04-06
    OF - LLP Member → CIF 0
  • 6
    Hook, Stephen Robert
    Born in August 1965
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-04-04
    OF - LLP Member → CIF 0
  • 7
    Denman, Philip Michael
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-08-26
    OF - LLP Member → CIF 0
  • 8
    Pugh, Christine Ann
    Born in July 1952
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2014-08-20
    OF - LLP Member → CIF 0
  • 9
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2017-02-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

HEALIX PROPERTY LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Investment Property
12,759,493 GBP2025-03-31
12,625,000 GBP2024-03-31
Debtors
4,010 GBP2025-03-31
14,394 GBP2024-03-31
Cash and Cash Equivalents
70,624 GBP2025-03-31
253,821 GBP2024-03-31
Creditors
-11,812 GBP2025-03-31
-34,071 GBP2024-03-31
Net Current Assets/Liabilities
62,822 GBP2025-03-31
234,144 GBP2024-03-31
Total Assets Less Current Liabilities
12,822,315 GBP2025-03-31
12,859,144 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2025-03-31
Other Debtors
Current
78 GBP2025-03-31
12,117 GBP2024-03-31
Prepayments/Accrued Income
Current
2,582 GBP2025-03-31
2,277 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,562 GBP2025-03-31
4,374 GBP2024-03-31
Taxation/Social Security Payable
Current
24,047 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HEALIX PROPERTY LLP
    Info
    Registered number OC346907
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-02 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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