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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 2
  • 1
    Jianqiu, Fang
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address#27-02 Centennial Tower, 3 Temasek Avenue, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALGEN UK HOLDING LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Turnover/Revenue
0 GBP2023-08-18 ~ 2024-12-31
Cost of Sales
0 GBP2023-08-18 ~ 2024-12-31
Gross Profit/Loss
0 GBP2023-08-18 ~ 2024-12-31
Distribution Costs
0 GBP2023-08-18 ~ 2024-12-31
Administrative Expenses
-48,749 GBP2023-08-18 ~ 2024-12-31
Operating Profit/Loss
-48,749 GBP2023-08-18 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-18 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-426,421 GBP2023-08-18 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-475,170 GBP2023-08-18 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-18 ~ 2024-12-31
Fixed Assets - Investments
41,766,661 GBP2024-12-31
Fixed Assets
41,766,661 GBP2024-12-31
Debtors
4,395 GBP2024-12-31
Cash at bank and in hand
325,054 GBP2024-12-31
Current Assets
329,449 GBP2024-12-31
Net Current Assets/Liabilities
-5,970,356 GBP2024-12-31
Total Assets Less Current Liabilities
35,796,305 GBP2024-12-31
Net Assets/Liabilities
35,796,305 GBP2024-12-31
Equity
Called up share capital
35,488,437 GBP2024-12-31
Share premium
783,038 GBP2024-12-31
Retained earnings (accumulated losses)
-475,170 GBP2024-12-31
Equity
35,796,305 GBP2024-12-31
Average Number of Employees
02023-08-18 ~ 2024-12-31
Other Debtors
4,395 GBP2024-12-31
Other Creditors
Amounts falling due within one year
6,299,805 GBP2024-12-31

Related profiles found in government register
  • HEALGEN UK HOLDING LIMITED
    Info
    Registered number SC779505
    icon of addressUnit 1-12 Hillfoots Business Village, Alva Industrial Estate, Alva FK12 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HEALGEN UK HOLDING LIMITED
    S
    Registered number Sc779505
    icon of addressUnit 1-12, Hillfoots Business Village, Alva Industrial Estate, Alva, Scotland, FK12 5DQ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1-12 Hillfoots Business Village, Alva, Clackmannanshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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