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 2
  • 1
    SHELFCO (NO. 8889) LIMITED - 2010-12-17
    2, Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HEALTHTRUST-EUROPE COMPANY LIMITED - 2011-09-01
    SHELFCO (9000) COMPANY LIMITED - 2010-11-08
    242, Marylebone Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

HEALTHTRUST EUROPE LLP

Previous names
HEALTHTRUST-EUROPE LLP - 2011-09-01
SHELFCO 9999 LLP - 2010-11-08

Related profiles found in government register
  • HEALTHTRUST EUROPE LLP
    Info
    HEALTHTRUST-EUROPE LLP - 2011-09-01
    SHELFCO 9999 LLP - 2010-11-08
    Registered number OC358224
    2 Cavendish Square, London W1G 0PU
    Limited Liability Partnership incorporated on 2010-09-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HEALTHTRUST EUROPE LLP
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Llp
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SITESPHERE LIMITED - 2014-06-13
    ACTIVEBRAND LIMITED - 2011-08-15
    CHARISMA DEVELOPMENT LIMITED - 2000-08-18
    2 Cavendish Square, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115,964 GBP2016-02-29
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.