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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
Active 3
  • 1
    Taylor, Gary William
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    43,180 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ 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
  • 3
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Al Katib, Kasim
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Obaydi, Hazim Saeed
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 4
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Jarvis, Diane
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 6
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 8
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Al-weedi, Ali
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 13
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Cariss, John Stuart
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 15
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Al Katib, Eman
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 17
    Webb, Jamie Benjamin
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 18
    Obaydi, Maysa
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 21
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 22
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 23
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 24
    icon of address8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Corporate (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-06-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Director → CIF 0
  • 26
    icon of address10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - Director → CIF 0
  • 27
    icon of address10, Old Bailey, London, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCL DOCTORS LIMITED

Previous name
THAMES MEDICS LIMITED - 2012-10-17
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
1,331 GBP2022-06-30
1,576 GBP2021-06-30
Debtors
3,033,656 GBP2022-06-30
16,597,897 GBP2021-06-30
Cash at bank and in hand
7,279 GBP2022-06-30
4,737 GBP2021-06-30
Current Assets
3,040,935 GBP2022-06-30
16,602,634 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-5,688,154 GBP2022-06-30
-19,346,899 GBP2021-06-30
Net Current Assets/Liabilities
-2,647,219 GBP2022-06-30
-2,744,265 GBP2021-06-30
Total Assets Less Current Liabilities
-2,645,888 GBP2022-06-30
-2,742,689 GBP2021-06-30
Net Assets/Liabilities
-3,164,481 GBP2022-06-30
-2,985,196 GBP2021-06-30
Equity
Called up share capital
161 GBP2022-06-30
161 GBP2021-06-30
Other miscellaneous reserve
1,005,693 GBP2022-06-30
1,005,693 GBP2021-06-30
Retained earnings (accumulated losses)
-4,170,335 GBP2022-06-30
-3,991,050 GBP2021-06-30
Equity
-3,164,481 GBP2022-06-30
-2,985,196 GBP2021-06-30
Average Number of Employees
302021-07-01 ~ 2022-06-30
322020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,762 GBP2022-06-30
17,431 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,431 GBP2022-06-30
15,855 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,576 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
1,331 GBP2022-06-30
1,576 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,579,633 GBP2022-06-30
750,322 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
219,474 GBP2022-06-30
14,711,509 GBP2021-06-30
Other Debtors
Current
40,446 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
306,103 GBP2022-06-30
146,066 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
888,000 GBP2022-06-30
990,000 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
3,033,656 GBP2022-06-30
16,597,897 GBP2021-06-30
Trade Creditors/Trade Payables
Current
374,442 GBP2022-06-30
316,467 GBP2021-06-30
Amounts owed to group undertakings
Current
4,837,635 GBP2022-06-30
18,452,632 GBP2021-06-30
Other Taxation & Social Security Payable
Current
185,268 GBP2022-06-30
294,068 GBP2021-06-30
Other Creditors
Current
290,809 GBP2022-06-30
283,732 GBP2021-06-30
Creditors
Current
5,688,154 GBP2022-06-30
19,346,899 GBP2021-06-30
Equity
Called up share capital
161 GBP2022-06-30
161 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
408,528 GBP2022-06-30
443,333 GBP2021-06-30
  • HCL DOCTORS LIMITED
    Info
    THAMES MEDICS LIMITED - 2012-10-17
    Registered number 03069773
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.