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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 4
  • 1
    Malagoli, Stefano
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Roni, Francesca
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ballouk, Wael
    Born in September 1991
    Individual (10 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    98, Harley Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Banstead, Christine Mary
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Director → CIF 0
    Banstead, Christine Mary
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2015-02-13
    OF - Director → CIF 0
    Banstead, Christine Mary
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Petrone, Valentina
    Managing Director born in March 1975
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Kearney, Brendan Michael
    Company Director born in November 1941
    Individual
    Officer
    2000-08-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Kearney, Amanda Jane
    Individual
    Officer
    2000-08-29 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Anatriello, Marco
    Director born in September 1981
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2008-03-13 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Harben Registrars Limited
    Individual
    Officer
    2000-08-29 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26 06433377, 15725542
    98, Harley Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-29 ~ 2023-07-29
    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
  • 10
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    98, Harley Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-29 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ADONIS ALPHA LIMITED - now
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    98, Harley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2000-08-29 ~ 2001-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

Previous name
0700 SOFTWARE LIMITED - 2010-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    Info
    0700 SOFTWARE LIMITED - 2010-02-26
    Registered number 04061284
    98 Harley Street, London W1G 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.