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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 26
  • 1
    Amore, Giulio
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Yoor, Brian
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Pavee-callu, Jean-yves Frederic Georges Andre
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Hicks, David, Mr.
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Correa, Agustin Eguiguren, Mr.
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Hallett, Daniel John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Wood, Christopher, Mr.
    Born in January 1989
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 11
    Herbig, Willem Carel Anton
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Camhi Levy, Alexis Eduardo, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-08-26
    OF - Director → CIF 0
  • 13
    MuÑoz, Patricio Alejandro Vargas, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2014-09-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Espinoza Ovalle, Julio Antonio
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Chunco, Victor Julio, Mr.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Manieu, Alejandro Esteban Weinstein, Mr.
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Harris, Neil
    General Manager born in April 1974
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 19
    Hall, Gary James
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2017-11-15 ~ 2018-09-27
    OF - Director → CIF 0
  • 20
    Mountrichas, Georgios
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 21
    Gogay, Kevan
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 22
    ABBOTT LABORATORIES LIMITED 00329102
    100, Abbott Park Road, Abbott Park, Illinois, United States
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    KESMIL MANAGEMENT LIMITED
    03879500
    45/47 Marylebone Lane, London
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2000-06-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 25
    KMM SERVICES LIMITED
    03886549
    45-47 Marylebone Lane, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2000-06-26 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 26
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2009-05-01 ~ 2014-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GYNOCARE LIMITED

Period: 2007-01-02 ~ now
Company number: 04021383
Registered names
GYNOCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
208 GBP2024-12-31
208 GBP2023-12-31
Cash at bank and in hand
87,112 GBP2024-12-31
100,067 GBP2023-12-31
Current Assets
87,320 GBP2024-12-31
100,275 GBP2023-12-31
Creditors
-6,791 GBP2024-12-31
-10,300 GBP2023-12-31
Net Current Assets/Liabilities
80,529 GBP2024-12-31
89,975 GBP2023-12-31
Total Assets Less Current Liabilities
80,529 GBP2024-12-31
89,975 GBP2023-12-31
Net Assets/Liabilities
80,529 GBP2024-12-31
89,975 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
80,527 GBP2024-12-31
89,973 GBP2023-12-31
Other Debtors
Current
208 GBP2024-12-31
208 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,791 GBP2024-12-31
10,300 GBP2023-12-31

  • GYNOCARE LIMITED
    Info
    MILLFORD MANAGEMENT LIMITED - 2007-01-02
    Registered number 04021383
    C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.