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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 5
  • 1
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Macklon, Nicholas
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,616,628 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

LONDON WOMEN'S HOSPITAL LIMITED

Previous names
HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
INISHMORE LIMITED - 2008-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-10-31
101 GBP2023-10-31
Debtors
3,127,799 GBP2024-10-31
3,938,809 GBP2023-10-31
Cash at bank and in hand
4,900 GBP2024-10-31
4,900 GBP2023-10-31
Current Assets
3,132,699 GBP2024-10-31
3,943,709 GBP2023-10-31
Creditors
Current
-81,705 GBP2024-10-31
-529,200 GBP2023-10-31
Net Current Assets/Liabilities
3,050,994 GBP2024-10-31
3,414,509 GBP2023-10-31
Total Assets Less Current Liabilities
3,051,095 GBP2024-10-31
3,414,610 GBP2023-10-31
Creditors
Non-current
-3,000,000 GBP2024-10-31
-3,000,000 GBP2023-10-31
Net Assets/Liabilities
51,095 GBP2024-10-31
414,610 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
995 GBP2024-10-31
995 GBP2023-10-31
995 GBP2022-10-31
Retained earnings (accumulated losses)
50,000 GBP2024-10-31
413,515 GBP2023-10-31
200,010 GBP2022-10-31
Equity
51,095 GBP2024-10-31
414,610 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
363,515 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
363,515 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,010 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-363,515 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
101 GBP2024-10-31
101 GBP2023-10-31
Amounts Owed By Related Parties
127,799 GBP2024-10-31
Current
938,809 GBP2023-10-31
Amounts owed to group undertakings
Current
81,705 GBP2024-10-31
529,200 GBP2023-10-31
Non-current
3,000,000 GBP2024-10-31
3,000,000 GBP2023-10-31

Related profiles found in government register
  • LONDON WOMEN'S HOSPITAL LIMITED
    Info
    HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
    INISHMORE LIMITED - 2014-05-14
    Registered number 04872420
    icon of address113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LONDON WOMEN'S HOSPITAL LIMITED
    S
    Registered number 4872420
    icon of address113-115, Harley Street, London, United Kingdom, W1G 6AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    236,571 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GRACEHILL LIMITED - 2012-07-12
    LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    118,074 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,105,931 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.