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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 21
  • 1
    Jones, Emma
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2020-08-06
    OF - Director → CIF 0
    2025-02-26 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Taylor, Claire
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 3
    Kelly, Nigel
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2006-04-04 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Rosin, Richard David
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 6
    Taplin, Rachael
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ 2025-02-26
    OF - Director → CIF 0
    2025-06-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    Armstrong, Alistair Paul
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2024-08-22 ~ 2025-02-26
    OF - Director → CIF 0
    2025-06-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 8
    Meharg, Annie Clara
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Fergusson, Peter
    Individual (38 offsprings)
    Officer
    2006-03-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 10
    Grassby, Darren Paul
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2020-08-06 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Mcneilly, Robert, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 13
    Langley, Christopher James
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2025-02-26 ~ 2025-02-26
    OF - Director → CIF 0
    2025-06-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 14
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2003-09-17 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Mensforth, Stephen
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2020-08-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 16
    Cook, David Jonathan
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ 2020-08-06
    OF - Director → CIF 0
  • 17
    Jupp, Victoria Elizabeth
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Mclean, Charles Robert William
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 19
    Mack, Iain Douglas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2025-06-18
    OF - Director → CIF 0
    Mack, Iain Douglas
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2004-11-15
    OF - Secretary → CIF 0
    Mr Iain Douglas Mack
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    THE MOLE CLINIC HOLDINGS LIMITED
    - now 15847645 04903102
    PROJECT ARNOLD BIDCO LIMITED - 2025-03-06 15847645
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    NEVIS BIDCO LIMITED
    12701684
    34, Harborne Road, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ 2024-08-22
    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
parent relation
Company in focus

THE MOLE CLINIC LIMITED

Period: 2010-09-06 ~ now
Company number: 04903102 SC244955... (more)
Registered names
THE MOLE CLINIC LIMITED - now SC244955... (more)
SCANSOL LIMITED - 2010-09-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
182020-09-01 ~ 2021-08-31
192020-01-01 ~ 2020-08-31
Property, Plant & Equipment
341,237 GBP2021-08-31
382,408 GBP2020-08-31
Debtors
762,632 GBP2021-08-31
470,083 GBP2020-08-31
Cash at bank and in hand
660,102 GBP2021-08-31
454,038 GBP2020-08-31
Current Assets
1,422,734 GBP2021-08-31
924,121 GBP2020-08-31
Creditors
Amounts falling due within one year
427,385 GBP2021-08-31
277,078 GBP2020-08-31
Net Current Assets/Liabilities
995,349 GBP2021-08-31
647,043 GBP2020-08-31
Total Assets Less Current Liabilities
1,336,586 GBP2021-08-31
1,029,451 GBP2020-08-31
Net Assets/Liabilities
1,289,568 GBP2021-08-31
982,848 GBP2020-08-31
Equity
Called up share capital
1,234 GBP2021-08-31
1,234 GBP2020-08-31
Share premium
334,716 GBP2021-08-31
334,716 GBP2020-08-31
Retained earnings (accumulated losses)
953,618 GBP2021-08-31
646,898 GBP2020-08-31
Equity
1,289,568 GBP2021-08-31
982,848 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002020-09-01 ~ 2021-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
415 GBP2020-09-01 ~ 2021-08-31
-11,939 GBP2020-01-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,226 GBP2020-09-01 ~ 2021-08-31
-11,939 GBP2020-01-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
713,946 GBP2020-09-01 ~ 2021-08-31
-210,460 GBP2020-01-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
135,650 GBP2020-09-01 ~ 2021-08-31
-39,987 GBP2020-01-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,050 GBP2021-08-31
34,050 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
627,037 GBP2021-08-31
602,573 GBP2020-08-31
Land and buildings, Long leasehold
402,606 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,300 GBP2021-08-31
21,209 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,800 GBP2021-08-31
220,165 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,091 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,635 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
277,812 GBP2021-08-31
Furniture and fittings
8,750 GBP2021-08-31
12,841 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,765 GBP2021-08-31
184,765 GBP2020-08-31
Between one and five year
739,060 GBP2021-08-31
739,060 GBP2020-08-31
More than five year
527,560 GBP2021-08-31
568,550 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,451,385 GBP2021-08-31
1,492,375 GBP2020-08-31

  • THE MOLE CLINIC LIMITED
    Info
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2010-09-06
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2010-09-06
    Registered number 04903102
    7 Moorgate, London EC2R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.