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 11
  • 1
    Nassab, Reza Sedghi
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Andrew
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Saleh, Daniel Bernard
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Nora Frances
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Ahmad, Fateh
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Pacifico, Marc Dominic
    Contultant Plastic Surgeon born in August 1973
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Macquillan, Anthony Howard Felix
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ho-asjoe, Mark Solomon Koon Wah
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Taghizadeh, Rieka
    Consultant Plastic Surgeon born in January 1978
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Jamil Shaikh
    Consultant Plastic Surgeon born in October 1963
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rimouche, Sofiane
    Consultant Plastic Surgeon born in December 1977
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Marsh, Daniel James
    Consultant Plastic Surgeon born in November 1975
    Individual (10 offsprings)
    Officer
    2020-06-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Platt, Alastair James
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Mosahebi, Afshin, Professor
    Consultant born in September 1967
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Hamilton, Stephen
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Stephen Hamilton
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2021-08-16 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Sankar, Thangasamy Kathiresan
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Mercer, Nigel Stuart George
    Consultant born in March 1957
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Withey, Simon
    Consultant born in August 1960
    Individual
    Officer
    2014-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Mallucci, Patrick Lawrence
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Waterhouse, Norman
    Consultant born in October 1954
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Waterhouse, Norman
    Consultant
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    Hancock, Kevin
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hancock, Kevin
    Consultant
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Henley, Mark
    Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Davies, David Michael
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    O'brien, Catherine Mary
    Consultant Plastic Surgeon born in July 1971
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Pigott, Ronald Wellesley
    Consultant Plastic Surgeon born in September 1932
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Morris, Robert James
    Consultant born in March 1962
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Morris, Robert James
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 16
    Cadier, Michael Alain
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Jones, Barry Malcolm
    Consultant Plastic Surgeon born in April 1951
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Jones, Barry Malcolm
    Consultant Plastic Surgeon
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Edwards, Gerald Ernest
    Consultant Plastic Surgeon born in September 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Cavale, Naveen
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Palmer, John Hendley
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Webster, Martyn Hector Cochrane
    Plastic Surgeon born in December 1939
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Sharpe, David Thomas, Professor
    Surgeon born in January 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 23
    Saad, Magdy Naguib
    Consultant Plastic Surgeon born in March 1934
    Individual
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Searle, Adam Eric
    Consultant born in August 1957
    Individual
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Searle, Adam Eric
    Consultant
    Individual
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 25
    O`neill, Trevor
    Consultant Plastic Surgeon born in January 1949
    Individual
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Grover, Rajiv
    Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2014-09-30
    OF - Director → CIF 0
    Grover, Rajiv
    Consultant
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 27
    Mayou, Bryan
    Consultant Plastic Surgeon born in September 1944
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Mayou, Bryan
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 28
    Harris, Paul Anthony, Dr
    Doctor born in December 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 29
    Fatah, Fazel Teyib
    Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 30
    Mcneill, Donald Cragg
    Surgeon born in May 1935
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 31
    Mclean, Neil
    Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Neil Mclean
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 32
    Mcgeorge, Douglas Donald
    Doctor born in October 1956
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Orton, Clive Ian
    Surgeon born in January 1940
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,260 GBP2023-12-31
71,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,047 GBP2023-12-31
51,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,213 GBP2023-12-31
20,431 GBP2022-12-31
Property, Plant & Equipment
15,213 GBP2023-12-31
20,431 GBP2022-12-31
Debtors
208,235 GBP2023-12-31
189,106 GBP2022-12-31
Cash at bank and in hand
363,511 GBP2023-12-31
276,685 GBP2022-12-31
Current Assets
571,746 GBP2023-12-31
465,791 GBP2022-12-31
Creditors
Amounts falling due within one year
212,675 GBP2023-12-31
155,979 GBP2022-12-31
Net Current Assets/Liabilities
359,071 GBP2023-12-31
309,812 GBP2022-12-31
Total Assets Less Current Liabilities
374,284 GBP2023-12-31
330,243 GBP2022-12-31
Creditors
Amounts falling due after one year
699 GBP2023-12-31
2,601 GBP2022-12-31
Net Assets/Liabilities
373,585 GBP2023-12-31
327,642 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Wages/Salaries
129,717 GBP2023-01-01 ~ 2023-12-31
80,222 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
306 GBP2023-01-01 ~ 2023-12-31
6,128 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
143,847 GBP2023-01-01 ~ 2023-12-31
97,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
76,260 GBP2023-12-31
71,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,047 GBP2023-12-31
51,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,868 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
4,686 GBP2023-12-31
44,961 GBP2022-12-31
Prepayments/Accrued Income
42,547 GBP2023-12-31
7,200 GBP2022-12-31
Other Debtors
161,002 GBP2023-12-31
136,945 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,276 GBP2023-12-31
12,905 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,132 GBP2023-12-31
27,847 GBP2022-12-31
Other Creditors
Amounts falling due within one year
109,030 GBP2023-12-31
104,490 GBP2022-12-31
Related profiles found in government register
  • BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    Info
    Registered number 01970827
    Royal College Of Surgeons, Lincoln's Inn Fields, London WC2A 3PE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1985-12-13 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    S
    Registered number 01970827
    British Association Of Aesthetic Plastic Surgeons, Royal College Of Surgeons, Lincolns Inn Fields, London, United Kingdom, WC2A 3PE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Royal College Of Surgeons, Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -189 GBP2022-12-31
    Person with significant control
    2019-03-26 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.