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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
    Graeve-thuau, Claudia, Dr
    Doctor born in October 1969
    Individual (1 offspring)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Thuau, Henri
    Surgeon born in May 1958
    Individual (1 offspring)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Henri Thuau
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gilchrist, Carol
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 4
    Ralph, Angela
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CRANIOFACIAL CENTRE LIMITED

Period: 2006-03-06 ~ 2021-11-30
Company number: 04805431
Registered names
LONDON CRANIOFACIAL CENTRE LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
186,101 GBP2018-06-30
Fixed Assets
186,101 GBP2018-06-30
Cash at bank and in hand
1,671 GBP2019-06-30
5,128 GBP2018-06-30
Current Assets
1,671 GBP2019-06-30
5,128 GBP2018-06-30
Creditors
Amounts falling due within one year
-1,518 GBP2019-06-30
-2,233 GBP2018-06-30
Net Current Assets/Liabilities
153 GBP2019-06-30
Total Assets Less Current Liabilities
153 GBP2019-06-30
188,996 GBP2018-06-30
Net Assets/Liabilities
153 GBP2019-06-30
188,996 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
-847 GBP2019-06-30
187,996 GBP2018-06-30
Equity
153 GBP2019-06-30
188,996 GBP2018-06-30
Intangible Assets - Gross Cost
Goodwill
29,000 GBP2019-06-30
29,000 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,000 GBP2019-06-30
29,000 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
188,994 GBP2018-06-30
Buildings
185,409 GBP2018-06-30
Property, Plant & Equipment - Disposals
-188,994 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,893 GBP2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,893 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Buildings
185,409 GBP2018-06-30
Tools and equipment
692 GBP2018-06-30
Other Creditors
Amounts falling due within one year
1,518 GBP2019-06-30
2,233 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30

  • LONDON CRANIOFACIAL CENTRE LIMITED
    Info
    SURGERY MANAGEMENT SERVICES LIMITED - 2006-03-06
    Registered number 04805431
    23 Porters Wood, St. Albans AL3 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2021-11-30 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.