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
5
- 1
Ahuja, Kamal Kishore
Born in December 1954Individual (29 offsprings)Officer
2006-05-10 ~ nowOF - Director → CIF 0 - 2
Christie, Glen
Individual (10 offsprings)Officer 2025-04-07 ~ nowOF - Secretary → CIF 0 - 3
Williams, David Michael
Born in April 1946Individual (25 offsprings)Officer 2004-11-11 ~ nowOF - Director → CIF 0 - 4
Macklon, Nicholas
Born in February 1963Individual (11 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 5LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
113-115, Harley Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)2,339,430 GBP2023-11-01 ~ 2024-10-31Person with significant control 2020-10-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Lewsey, David
Individual (4 offsprings)Officer 2019-06-28 ~ 2023-11-30OF - Secretary → CIF 0 - 2
Cheng, Li Chang
Obstetrician & Gynaecologist born in September 1960IndividualOfficer 2000-02-22 ~ 2004-11-11OF - Director → CIF 0 - 3
Cheng, Wei Chen, Dr
Obstetrician & Gynaecologist born in March 1931IndividualOfficer 1993-05-14 ~ 2004-11-11OF - Director → CIF 0 - 4
Cher, Susanna
IndividualOfficer 1994-01-18 ~ 2004-05-26OF - Secretary → CIF 0 - 5
Lee, Siew Chin
Administrator born in January 1933IndividualOfficer 1992-02-06 ~ 2004-11-11OF - Director → CIF 0 - 6
Lee, Cheow Seng
Accountant born in June 1946IndividualOfficer 1992-02-06 ~ 1999-07-16OF - Director → CIF 0 - 7
Ahuja, Kamal
Individual (29 offsprings)Officer 2008-04-08 ~ 2009-04-07OF - Secretary → CIF 0 - 8
Kuan, Eddie Shee Tong
IndividualOfficer 2008-05-12 ~ 2013-02-18OF - Secretary → CIF 0 - 9
Bird, Gary
Individual (10 offsprings)Officer 2008-05-12 ~ 2019-06-28OF - Secretary → CIF 0 - 10
Gustafson, Anna Joan Elizabeth
IndividualOfficer 2004-11-11 ~ 2019-01-04OF - Secretary → CIF 0 - 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-05-26 ~ 2004-11-11PE - Secretary → CIF 0 - 1272 New Bond Street, LondonCorporate (11 offsprings)Officer1992-02-06 ~ 1992-02-06PE - Nominee Director → CIF 0
- 13HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14INISHMORE LIMITED - 2008-10-23113-115, Harley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Person with significant control2016-04-06 ~ 2018-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14ACA LABORATORY SERVICES LIMITED113-115, Harley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-0 GBP2019-10-31Person with significant control2018-10-31 ~ 2020-10-31PE - Ownership of shares – 75% or more → CIF 0
- 1572 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-02-06 ~ 1994-01-18PE - Nominee Secretary → CIF 0
- 164 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents, 23 offsprings)Officer2007-01-30 ~ 2008-02-08PE - Secretary → CIF 0
Company in focus
LONDON WOMEN'S CLINIC LIMITED
Previous name
HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cost of Sales
-18,333,248 GBP2023-11-01 ~ 2024-10-31
-16,284,015 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-14,070,382 GBP2023-11-01 ~ 2024-10-31
-12,215,655 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-36 GBP2023-11-01 ~ 2024-10-31
-1,614 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
4,010,432 GBP2023-11-01 ~ 2024-10-31
4,214,637 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,205,739 GBP2023-11-01 ~ 2024-10-31
2,958,472 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
108,300 GBP2024-10-31
144,400 GBP2023-10-31
Other
88,978 GBP2024-10-31
121,980 GBP2023-10-31
Intangible Assets
197,278 GBP2024-10-31
266,380 GBP2023-10-31
Property, Plant & Equipment
7,437,173 GBP2024-10-31
5,809,694 GBP2023-10-31
Fixed Assets
7,634,451 GBP2024-10-31
6,076,074 GBP2023-10-31
Debtors
3,687,470 GBP2024-10-31
3,983,686 GBP2023-10-31
Cash at bank and in hand
928,560 GBP2024-10-31
743,148 GBP2023-10-31
Current Assets
5,077,920 GBP2024-10-31
5,027,608 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,157,138 GBP2023-10-31
Net Current Assets/Liabilities
36,911 GBP2024-10-31
-129,530 GBP2023-10-31
Total Assets Less Current Liabilities
7,671,362 GBP2024-10-31
5,946,544 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-2,634,947 GBP2024-10-31
Net Assets/Liabilities
4,105,931 GBP2024-10-31
5,453,818 GBP2023-10-31
Equity
Called up share capital
1,995,346 GBP2024-10-31
1,995,346 GBP2023-10-31
1,995,346 GBP2022-10-31
Retained earnings (accumulated losses)
2,110,585 GBP2024-10-31
3,458,472 GBP2023-10-31
3,983,654 GBP2022-10-31
Equity
4,105,931 GBP2024-10-31
5,453,818 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,205,739 GBP2023-11-01 ~ 2024-10-31
2,958,472 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,483,654 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-4,553,626 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
437,758 GBP2023-11-01 ~ 2024-10-31
193,838 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
361,000 GBP2024-10-31
361,000 GBP2023-10-31
Computer software
275,503 GBP2024-10-31
249,895 GBP2023-10-31
Intangible Assets - Gross Cost
1,349,237 GBP2024-10-31
1,323,629 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
252,700 GBP2024-10-31
216,600 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,151,959 GBP2024-10-31
1,057,249 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,100 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
94,710 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,588,584 GBP2024-10-31
3,005,979 GBP2023-10-31
Furniture and fittings
1,012,923 GBP2024-10-31
898,390 GBP2023-10-31
Computers
1,208,890 GBP2024-10-31
1,091,295 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,103,104 GBP2024-10-31
11,495,821 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
8,228,522 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,173,783 GBP2024-10-31
1,947,370 GBP2023-10-31
Furniture and fittings
634,862 GBP2024-10-31
589,510 GBP2023-10-31
Computers
996,797 GBP2024-10-31
869,267 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,665,931 GBP2024-10-31
5,686,127 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226,413 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
45,352 GBP2023-11-01 ~ 2024-10-31
Computers
127,530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
979,804 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,808,437 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,420,085 GBP2024-10-31
Plant and equipment
1,414,801 GBP2024-10-31
1,058,609 GBP2023-10-31
Furniture and fittings
378,061 GBP2024-10-31
308,880 GBP2023-10-31
Computers
212,093 GBP2024-10-31
222,028 GBP2023-10-31
Finished Goods/Goods for Resale
461,890 GBP2024-10-31
300,774 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,641,416 GBP2024-10-31
2,569,955 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
766,236 GBP2023-10-31
Other Debtors
Current
280,492 GBP2024-10-31
43,642 GBP2023-10-31
Prepayments/Accrued Income
Current
765,562 GBP2024-10-31
603,853 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,687,470 GBP2024-10-31
Current, Amounts falling due within one year
3,983,686 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
6,036 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,769,402 GBP2024-10-31
1,973,306 GBP2023-10-31
Other Creditors
Current
4,920 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,266,687 GBP2024-10-31
3,177,796 GBP2023-10-31
Creditors
Current
5,041,009 GBP2024-10-31
5,157,138 GBP2023-10-31
Amounts owed to group undertakings
Non-current
2,634,947 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
6,036 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,995,346 shares2024-10-31
1,995,346 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,491,261 GBP2024-10-31
4,510,915 GBP2023-10-31
Between two and five year
2,867,212 GBP2024-10-31
1,682,901 GBP2023-10-31
More than five year
0 GBP2024-10-31
11,942 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,358,473 GBP2024-10-31
6,205,758 GBP2023-10-31
LONDON WOMEN'S CLINIC LIMITED
InfoHARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04Registered number 02684965113-115 Harley Street, London W1G 6APPRIVATE LIMITED COMPANY incorporated on 1992-02-06 (33 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.