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 3
  • 1
    Williams, David Michael
    Management Consultant born in April 1946
    Individual (49 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Ahuja, Kamal Kishore
    Consultant born in December 1954
    Individual (30 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 3
    LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
    113-115, Harley Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,422,483 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Lee, Siew Chin
    Administrator born in January 1933
    Individual
    Officer
    1992-02-06 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Cheng, Li Chang
    Obstetrician & Gynaecologist born in September 1960
    Individual
    Officer
    2000-02-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 3
    Lee, Cheow Seng
    Accountant born in June 1946
    Individual
    Officer
    1992-02-06 ~ 1999-07-16
    OF - Director → CIF 0
  • 4
    Gustafson, Anna Joan Elizabeth
    Individual
    Officer
    2004-11-11 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 5
    Lewsey, David
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Cheng, Wei Chen, Dr
    Obstetrician & Gynaecologist born in March 1931
    Individual
    Officer
    1993-05-14 ~ 2004-11-11
    OF - Director → CIF 0
  • 7
    Ahuja, Kamal
    Individual (30 offsprings)
    Officer
    2008-04-08 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 8
    Kuan, Eddie Shee Tong
    Individual
    Officer
    2008-05-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Bird, Gary
    Individual (10 offsprings)
    Officer
    2008-05-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    Cher, Susanna
    Individual
    Officer
    1994-01-18 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 11
    ACA LABORATORY SERVICES LIMITED
    113-115, Harley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -129,000 GBP2019-10-31
    Person with significant control
    2018-10-31 ~ 2020-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-26 ~ 2004-11-11
    PE - Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-06 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 14
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-01-30 ~ 2008-02-08
    PE - Secretary → CIF 0
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-06 ~ 1992-02-06
    PE - Nominee Director → CIF 0
  • 16
    HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
    INISHMORE LIMITED - 2008-10-23
    113-115, Harley Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    363,515 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
-16,284,015 GBP2022-11-01 ~ 2023-10-31
-13,793,981 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-12,215,655 GBP2022-11-01 ~ 2023-10-31
-9,678,095 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
5,806,418 GBP2022-11-01 ~ 2023-10-31
4,230,735 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
4,550,253 GBP2022-11-01 ~ 2023-10-31
3,483,654 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Goodwill
144,400 GBP2023-10-31
180,500 GBP2022-10-31
Other
121,980 GBP2023-10-31
44,197 GBP2022-10-31
Intangible Assets
266,380 GBP2023-10-31
224,697 GBP2022-10-31
Property, Plant & Equipment
5,809,694 GBP2023-10-31
3,790,035 GBP2022-10-31
Fixed Assets
6,076,074 GBP2023-10-31
4,014,732 GBP2022-10-31
Debtors
3,983,686 GBP2023-10-31
2,843,687 GBP2022-10-31
Cash at bank and in hand
743,148 GBP2023-10-31
1,246,061 GBP2022-10-31
Current Assets
5,027,608 GBP2023-10-31
4,350,273 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,565,357 GBP2023-10-31
-2,081,294 GBP2022-10-31
Net Current Assets/Liabilities
1,462,251 GBP2023-10-31
2,268,979 GBP2022-10-31
Total Assets Less Current Liabilities
7,538,325 GBP2023-10-31
6,283,711 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-5,823 GBP2022-10-31
Net Assets/Liabilities
7,045,599 GBP2023-10-31
5,979,000 GBP2022-10-31
Equity
Called up share capital
1,995,346 GBP2023-10-31
1,995,346 GBP2022-10-31
1,995,346 GBP2021-10-31
Retained earnings (accumulated losses)
5,050,253 GBP2023-10-31
3,983,654 GBP2022-10-31
3,061,975 GBP2021-10-31
Equity
7,045,599 GBP2023-10-31
5,979,000 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,550,253 GBP2022-11-01 ~ 2023-10-31
3,483,654 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,561,975 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-3,483,654 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,838 GBP2022-11-01 ~ 2023-10-31
70,471 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
361,000 GBP2023-10-31
361,000 GBP2022-10-31
Computer software
249,895 GBP2023-10-31
138,088 GBP2022-10-31
Intangible Assets - Gross Cost
1,323,629 GBP2023-10-31
1,211,822 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
216,600 GBP2023-10-31
180,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,057,249 GBP2023-10-31
987,125 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,100 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
70,124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,435,972 GBP2023-10-31
4,734,899 GBP2022-10-31
Plant and equipment
3,005,979 GBP2023-10-31
2,388,265 GBP2022-10-31
Furniture and fittings
898,390 GBP2023-10-31
711,138 GBP2022-10-31
Computers
1,091,295 GBP2023-10-31
881,165 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
11,495,821 GBP2023-10-31
8,775,752 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,768 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-2,032 GBP2022-11-01 ~ 2023-10-31
Computers
2,186 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-6,614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,229,798 GBP2023-10-31
1,813,748 GBP2022-10-31
Plant and equipment
1,947,370 GBP2023-10-31
1,785,243 GBP2022-10-31
Furniture and fittings
589,510 GBP2023-10-31
551,293 GBP2022-10-31
Computers
869,267 GBP2023-10-31
787,215 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,686,127 GBP2023-10-31
4,985,717 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
416,050 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
165,176 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
28,321 GBP2022-11-01 ~ 2023-10-31
Computers
89,169 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
700,680 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,911 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9,896 GBP2022-11-01 ~ 2023-10-31
Computers
-7,117 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,132 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,206,174 GBP2023-10-31
2,921,151 GBP2022-10-31
Plant and equipment
1,058,609 GBP2023-10-31
603,022 GBP2022-10-31
Furniture and fittings
308,880 GBP2023-10-31
159,845 GBP2022-10-31
Computers
222,028 GBP2023-10-31
93,950 GBP2022-10-31
Finished Goods/Goods for Resale
300,774 GBP2023-10-31
260,525 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,569,955 GBP2023-10-31
1,505,453 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
766,236 GBP2023-10-31
779,797 GBP2022-10-31
Other Debtors
Current
43,642 GBP2023-10-31
68,693 GBP2022-10-31
Prepayments/Accrued Income
Current
603,853 GBP2023-10-31
489,744 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,983,686 GBP2023-10-31
2,843,687 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
6,036 GBP2023-10-31
36,406 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,973,306 GBP2023-10-31
1,033,884 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
20,670 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,586,015 GBP2023-10-31
990,334 GBP2022-10-31
Creditors
Current
3,565,357 GBP2023-10-31
2,081,294 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
5,823 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,036 GBP2023-10-31
36,406 GBP2022-10-31
Minimum gross finance lease payments owing
6,036 GBP2023-10-31
42,229 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,510,915 GBP2023-10-31
1,494,203 GBP2022-10-31
Between two and five year
1,682,901 GBP2023-10-31
1,468,717 GBP2022-10-31
More than five year
11,942 GBP2023-10-31
0 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,205,758 GBP2023-10-31
2,962,920 GBP2022-10-31
  • LONDON WOMEN'S CLINIC LIMITED
    Info
    HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    Registered number 02684965
    113-115 Harley Street, London W1G 6AP
    Private Limited Company incorporated on 1992-02-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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