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
    2023-10-13 ~ now
    OF - director → CIF 0
  • 2
    Nathwani Kakad, Nikhil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 3
    10, Elizabeth Drive, Chelmsford, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    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
    1999-09-15 ~ 1999-11-03
    OF - nominee-director → CIF 0
  • 2
    Furumoto, Horace
    Physicist born in December 1931
    Individual
    Officer
    1999-11-03 ~ 2003-10-15
    OF - director → CIF 0
  • 3
    Davin, Michael Robert
    Businessman born in March 1958
    Individual
    Officer
    2005-01-05 ~ 2017-05-05
    OF - director → CIF 0
  • 4
    Goetz, Klaus Peter
    Businessman born in June 1940
    Individual
    Officer
    2005-01-05 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Baker, Timothy
    Cfo, Cynosure, Inc born in October 1960
    Individual
    Officer
    2010-12-31 ~ 2016-11-08
    OF - director → CIF 0
  • 6
    Verstreken, Jan Valeer
    Regional President Emea & Canada born in December 1967
    Individual
    Officer
    2018-05-23 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Geberth, Christopher James
    Vp Finance born in December 1970
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-05-05
    OF - director → CIF 0
  • 8
    Shimizu, Kenji
    Senior Vice President born in March 1952
    Individual
    Officer
    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
    2019-12-30 ~ 2023-10-13
    OF - director → CIF 0
  • 10
    Zacharek, Anthony Edward
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    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
    2016-07-18 ~ 2017-05-05
    OF - director → CIF 0
  • 12
    Pinedo, Jorge Oswaldo
    Executive Vice President International born in April 1966
    Individual
    Officer
    2019-12-30 ~ 2023-06-23
    OF - director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    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
    2016-11-08 ~ 2017-05-05
    OF - director → CIF 0
  • 15
    Stefani, Michelangelo
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2017-05-05 ~ 2019-12-31
    OF - director → CIF 0
  • 16
    Wolfenden, Neil Peter
    Managing Director born in February 1962
    Individual
    Officer
    2011-02-01 ~ 2015-11-05
    OF - director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    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
    8th Floor, 20 Farringdon Street, London, United Kingdom
    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
571,506 GBP2022-12-31
943,476 GBP2021-09-30
Debtors
7,889,915 GBP2022-12-31
5,273,867 GBP2021-09-30
Cash at bank and in hand
711,803 GBP2022-12-31
725,847 GBP2021-09-30
Current Assets
10,193,787 GBP2022-12-31
7,516,387 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-6,432,587 GBP2022-12-31
-4,579,873 GBP2021-09-30
Net Current Assets/Liabilities
3,761,200 GBP2022-12-31
2,936,514 GBP2021-09-30
Total Assets Less Current Liabilities
4,332,706 GBP2022-12-31
3,879,990 GBP2021-09-30
Net Assets/Liabilities
4,312,201 GBP2022-12-31
3,859,485 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-09-30
Retained earnings (accumulated losses)
4,312,200 GBP2022-12-31
3,859,484 GBP2021-09-30
Equity
4,312,201 GBP2022-12-31
3,859,485 GBP2021-09-30
Average Number of Employees
342021-10-01 ~ 2022-12-31
382020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
743,748 GBP2022-12-31
696,557 GBP2021-09-30
Other
1,055,064 GBP2022-12-31
1,218,900 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,798,812 GBP2022-12-31
1,915,457 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-10-01 ~ 2022-12-31
Other
-275,844 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-275,844 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,681 GBP2022-12-31
96,744 GBP2021-09-30
Other
944,625 GBP2022-12-31
875,237 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,227,306 GBP2022-12-31
971,981 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
185,937 GBP2021-10-01 ~ 2022-12-31
Other
281,934 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,871 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-10-01 ~ 2022-12-31
Other
-212,546 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-212,546 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
461,067 GBP2022-12-31
599,813 GBP2021-09-30
Other
110,439 GBP2022-12-31
343,663 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
3,136,210 GBP2022-12-31
2,854,735 GBP2021-09-30
Amounts Owed By Related Parties
1,169,870 GBP2022-12-31
Current
2,323,050 GBP2021-09-30
Other Debtors
Amounts falling due within one year
1,983,521 GBP2022-12-31
96,082 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
6,289,601 GBP2022-12-31
5,273,867 GBP2021-09-30
Other Debtors
Amounts falling due after one year
1,600,314 GBP2022-12-31
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
499,674 GBP2022-12-31
303,616 GBP2021-09-30
Amounts owed to group undertakings
Current
2,855,704 GBP2022-12-31
1,760,107 GBP2021-09-30
Corporation Tax Payable
Current
290,794 GBP2022-12-31
173,212 GBP2021-09-30
Other Taxation & Social Security Payable
Current
183,881 GBP2022-12-31
491,291 GBP2021-09-30
Other Creditors
Current
2,602,534 GBP2022-12-31
1,851,647 GBP2021-09-30
Creditors
Current
6,432,587 GBP2022-12-31
4,579,873 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
769,929 GBP2022-12-31
897,537 GBP2021-09-30
  • CYNOSURE UK LTD
    Info
    FOUNTAINDRIVE LIMITED - 1999-10-26
    Registered number 03841792
    17th Floor Chiswick Tower, 389 High Road, London W4 4AJ
    Private Limited Company incorporated on 1999-09-15 (25 years 8 months). 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.