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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
    Khan, Ebraz
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Nathwani Kakad, Nikhil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Elizabeth Drive, Chelmsford, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 18
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 2
    Furumoto, Horace
    Physicist born in December 1931
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Davin, Michael Robert
    Businessman born in March 1958
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Goetz, Klaus Peter
    Businessman born in June 1940
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Baker, Timothy
    Cfo, Cynosure, Inc born in October 1960
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Verstreken, Jan Valeer
    Regional President Emea & Canada born in December 1967
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Geberth, Christopher James
    Vp Finance born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Shimizu, Kenji
    Senior Vice President born in March 1952
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2005-01-05
    OF - Director → CIF 0
  • 9
    Savigar-jones, Benjamin Keith
    Country Manager born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-30 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Zacharek, Anthony Edward
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Mcnicholl, Rory Frederick
    Uk Country Manager born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Pinedo, Jorge Oswaldo
    Executive Vice President International born in April 1966
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 14
    Webber, Stephen John
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Stefani, Michelangelo
    Born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Wolfenden, Neil Peter
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 2009-09-04
    PE - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-04 ~ 2021-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CYNOSURE UK LTD

Previous name
FOUNTAINDRIVE LIMITED - 1999-10-26
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
537,361 GBP2023-12-31
571,506 GBP2022-12-31
Debtors
7,379,393 GBP2023-12-31
7,889,915 GBP2022-12-31
Cash at bank and in hand
1,777,252 GBP2023-12-31
711,803 GBP2022-12-31
Current Assets
10,931,662 GBP2023-12-31
10,193,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,535,100 GBP2023-12-31
-6,432,587 GBP2022-12-31
Net Current Assets/Liabilities
4,396,562 GBP2023-12-31
3,761,200 GBP2022-12-31
Total Assets Less Current Liabilities
4,933,923 GBP2023-12-31
4,332,706 GBP2022-12-31
Net Assets/Liabilities
4,933,923 GBP2023-12-31
4,312,201 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,933,922 GBP2023-12-31
4,312,200 GBP2022-12-31
Equity
4,933,923 GBP2023-12-31
4,312,201 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
342021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
743,748 GBP2023-12-31
743,748 GBP2022-12-31
Other
696,466 GBP2023-12-31
1,055,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,440,214 GBP2023-12-31
1,798,812 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-820,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-820,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,431 GBP2023-12-31
282,681 GBP2022-12-31
Other
471,422 GBP2023-12-31
944,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,853 GBP2023-12-31
1,227,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148,750 GBP2023-01-01 ~ 2023-12-31
Other
115,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-588,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-588,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
312,317 GBP2023-12-31
461,067 GBP2022-12-31
Other
225,044 GBP2023-12-31
110,439 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,245,206 GBP2023-12-31
3,136,210 GBP2022-12-31
Amounts Owed By Related Parties
22,125 GBP2023-12-31
Current
1,169,870 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,606,391 GBP2023-12-31
1,983,521 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,873,722 GBP2023-12-31
6,289,601 GBP2022-12-31
Other Debtors
Amounts falling due after one year
2,505,671 GBP2023-12-31
1,600,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
311,578 GBP2023-12-31
499,674 GBP2022-12-31
Amounts owed to group undertakings
Current
3,422,711 GBP2023-12-31
2,855,704 GBP2022-12-31
Corporation Tax Payable
Current
487,776 GBP2023-12-31
290,794 GBP2022-12-31
Other Taxation & Social Security Payable
Current
308,671 GBP2023-12-31
183,881 GBP2022-12-31
Other Creditors
Current
2,004,364 GBP2023-12-31
2,602,534 GBP2022-12-31
Creditors
Current
6,535,100 GBP2023-12-31
6,432,587 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,664,905 GBP2023-12-31
769,929 GBP2022-12-31
  • CYNOSURE UK LTD
    Info
    FOUNTAINDRIVE LIMITED - 1999-10-26
    Registered number 03841792
    icon of address17th Floor Chiswick Tower, 389 High Road, London W4 4AJ
    Private Limited Company incorporated on 1999-09-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.