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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 11
  • 1
    Whiteman, Tony
    Individual (16 offsprings)
    Officer
    2000-05-31 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Sacharowitz, David
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Bolton, Richard John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Bolton
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vidovic, Alex
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Townley, Adam
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Docherty, Neil
    Born in January 1947
    Individual (1 offspring)
    Officer
    2012-12-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Pancho, Cassa
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2019-07-20 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    PERFORMANCE PHYSIO LIMITED - now 03651881
    MONBLUEBIL LANDSCAPERS LIMITED - 1999-01-20
    63 Linden Gardens, 63 Linden Gardens, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 10
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 407 offsprings)
    Officer
    2007-06-08 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHYSIOBASE.COM LIMITED

Period: 2000-02-14 ~ now
Company number: 03924478
Registered name
PHYSIOBASE.COM LIMITED - now
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
980 GBP2025-06-30
1,307 GBP2024-06-30
Debtors
33,200 GBP2025-06-30
40,326 GBP2024-06-30
Cash at bank and in hand
2,092 GBP2025-06-30
8,417 GBP2024-06-30
Current Assets
36,050 GBP2025-06-30
49,501 GBP2024-06-30
Net Current Assets/Liabilities
54,802 GBP2025-06-30
68,253 GBP2024-06-30
Total Assets Less Current Liabilities
55,782 GBP2025-06-30
69,560 GBP2024-06-30
Equity
Called up share capital
173 GBP2025-06-30
173 GBP2024-06-30
Share premium
547,588 GBP2025-06-30
547,588 GBP2024-06-30
Retained earnings (accumulated losses)
-491,979 GBP2025-06-30
-478,201 GBP2024-06-30
Equity
55,782 GBP2025-06-30
69,560 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
33,708 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,728 GBP2025-06-30
32,401 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
327 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
980 GBP2025-06-30
1,307 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
33,200 GBP2025-06-30
40,326 GBP2024-06-30
Other Creditors
Current
-18,752 GBP2025-06-30
-18,752 GBP2024-06-30

  • PHYSIOBASE.COM LIMITED
    Info
    Registered number 03924478
    Ground Floor, 63 Linden Gardens, Notting Hill, London W2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.