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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 6
  • 1
    Moorthy, Krishna, Dr
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rogg, Dudley Julian
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 3
    Rogg, Naomi
    Clinic Administrator born in July 1948
    Individual (14 offsprings)
    Officer
    2000-07-13 ~ 2013-03-07
    OF - Director → CIF 0
    Rogg, Naomi
    Company Director born in July 1948
    Individual (14 offsprings)
    2013-03-06 ~ 2015-07-02
    OF - Director → CIF 0
    2015-07-02 ~ 2025-03-31
    OF - Director → CIF 0
    Ms Naomi Rogg
    Born in July 1949
    Individual (14 offsprings)
    Person with significant control
    2017-03-08 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 5
    GROSVENOR HOSPITALS GROUP LTD
    09142971
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERNIA CENTRES OF GT. BRITAIN LIMITED

Period: 2000-07-13 ~ now
Company number: 04033027
Registered name
HERNIA CENTRES OF GT. BRITAIN LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
124 GBP2024-07-31
Cash at bank and in hand
74,673 GBP2025-03-31
25,699 GBP2024-07-31
Net Current Assets/Liabilities
-40 GBP2025-03-31
19,827 GBP2024-07-31
Net Assets/Liabilities
-40 GBP2025-03-31
19,951 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-140 GBP2025-03-31
19,851 GBP2024-07-31
Equity
-40 GBP2025-03-31
19,951 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-03-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,442 GBP2025-03-31
1,442 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,442 GBP2025-03-31
1,318 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
124 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,777 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,946 GBP2025-03-31
Other Creditors
Amounts falling due within one year
28,990 GBP2025-03-31
5,872 GBP2024-07-31

  • HERNIA CENTRES OF GT. BRITAIN LIMITED
    Info
    Registered number 04033027
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.