logo
explain how to read the page

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 15
  • 1
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2002-09-10 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 2
    Perry, Ian Charles, Dr
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Ahlgren, Staffan Birger
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Thomas, Glyn Collen
    Born in July 1951
    Individual (28 offsprings)
    Officer
    2002-12-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Whale, James Brunel
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2006-04-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 6
    Haque, Md Shamimul
    Born in October 1972
    Individual (131 offsprings)
    Officer
    2008-09-30 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Shamimul Haque
    Born in October 1972
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Has significant influence or controlCIF 0
  • 7
    Gothard, Paul Averill
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Lloyd, Geoffrey John, Dr
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 9
    Dowzall, Tony
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Zuanic, Simon Thomas
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ 2003-09-05
    OF - Director → CIF 0
  • 11
    Charlton, Mark Andrew
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Mcmillan, Robert
    Born in April 1949
    Individual (145 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (145 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Whale, Stephen Michael
    Born in October 1976
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 15
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFESYNE UK LIMITED

Period: 2002-09-10 ~ now
Company number: 04531252
Registered name
LIFESYNE UK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • LIFESYNE UK LIMITED
    Info
    Registered number 04531252
    Mason's Yard, 34 High Street Wimbledon Village, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.