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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Elizabeth Heales

    Related profiles found in government register
  • Mrs Elizabeth Heales
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Bridge Street, Hitchin, SG5 2DF, England

      IIF 1
  • Mrs Elizabeth Jean Heale
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 Bridge St, Bridge Street, Hitchin, SG5 2DF, England

      IIF 2
    • icon of address 29, Bridge Street, Hitchin, Hertfordshire, SG5 2DF, England

      IIF 3 IIF 4
    • icon of address 29, Bridge Street, Hitchin, SG5 2DF, England

      IIF 5 IIF 6
    • icon of address 146, Sundon Park Road, Luton, LU3 3AH, England

      IIF 7
  • Heale, Elizabeth Jean
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Freeman Drive, Letchworth Garden City, Hertfordshire, SG6 2FB, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Provender House, Waterloo Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    185,293 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 133 Cambridge Road, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,120 GBP2025-03-31
    Officer
    icon of calendar 2001-07-26 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    HEALES LIMITED - 2021-01-22
    icon of address 29 Bridge St Bridge Street, Hitchin, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    86,541 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address 29 Bridge Street, Hitchin, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,748 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove members as a member of a firm OE
  • 2
    PARK HOUSE NURSING & REHAB MANAGEMENT LIMITED - 2002-02-07
    HEALES MEDICAL LIMITED - 2002-11-26
    icon of address 29 Bridge Street, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    184,142 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-12-17
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 3
    ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    icon of address 29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,062,519 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2021-12-17
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    B-FLEX HEALTH LIMITED - 2025-01-03
    icon of address 29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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