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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 11
  • 1
    Millar, Edward Hamish
    Certified Accountant born in July 1966
    Individual (21 offsprings)
    Officer
    1997-01-24 ~ 1999-12-31
    OF - Director → CIF 0
    Millar, Edward Hamish
    Accountant born in July 1966
    Individual (21 offsprings)
    2006-06-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Gilmore, Owen Jeremy Adrian
    Consultant born in December 1941
    Individual (10 offsprings)
    Officer
    2009-11-20 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Owen Jeremy Adrian Gilmore
    Born in December 1941
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-12-10
    PE - Has significant influence or controlCIF 0
  • 3
    Robb, David Andrew
    Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Ruparelia, Hiten
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Chancellor Weale, Anthony David
    Born in October 1942
    Individual (20 offsprings)
    Officer
    (before 1991-11-18) ~ now
    OF - Director → CIF 0
    Mr Anthony David Chancellor Weale
    Born in October 1942
    Individual (20 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Desmier, Lindsay
    Accountant born in April 1959
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Linnane, Clair Rosemary
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sheridan, Deborah Ann
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Wood, Lisa Jane
    Practice Manager born in July 1967
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Record, Charles Anthony, Dr
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Stanbridge, Raymond John, Dr
    Certified Accountant born in February 1947
    Individual (45 offsprings)
    Officer
    ~ 2019-07-01
    OF - Director → CIF 0
    Stanbridge, Raymond John, Dr
    Individual (45 offsprings)
    Officer
    ~ 2019-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MORE SURGICAL SERVICES LIMITED

Period: 1988-05-18 ~ now
Company number: 02041765
Registered names
MORE SURGICAL SERVICES LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
9,016,219 GBP2025-06-30
9,016,219 GBP2024-06-30
Debtors
Current
12,435 GBP2025-06-30
52,220 GBP2024-06-30
Cash at bank and in hand
161,990 GBP2025-06-30
264,996 GBP2024-06-30
Net Assets/Liabilities
7,491,210 GBP2025-06-30
7,650,503 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
900 GBP2024-06-30
Revaluation reserve
6,148,226 GBP2025-06-30
6,148,226 GBP2024-06-30
Retained earnings (accumulated losses)
1,342,084 GBP2025-06-30
1,501,377 GBP2024-06-30
Equity
7,491,210 GBP2025-06-30
7,650,503 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Investment property
9,016,219 GBP2025-06-30
9,016,219 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,016,219 GBP2025-06-30
9,016,219 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
11,635 GBP2025-06-30
10,587 GBP2024-06-30
Other Debtors
Current
800 GBP2025-06-30
41,633 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,380 GBP2025-06-30
8,130 GBP2024-06-30
Corporation Tax Payable
Current
63,246 GBP2025-06-30
46,330 GBP2024-06-30
Other Creditors
Current
715 GBP2025-06-30
1,093 GBP2024-06-30
Net Deferred Tax Liability/Asset
-1,626,108 GBP2025-06-30
-1,626,108 GBP2024-06-30
-1,617,998 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-07-01 ~ 2025-06-30
-8,110 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-07-01 ~ 2025-06-30
900 GBP2023-07-01 ~ 2024-06-30

  • MORE SURGICAL SERVICES LIMITED
    Info
    JERRY GILMORE LIMITED - 1988-05-18
    O.J.A. GILMORE (U.K.) LIMITED - 1988-05-18
    Registered number 02041765
    108 Harley Street, London W1G 7ET
    PRIVATE LIMITED COMPANY incorporated on 1986-07-29 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.