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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 3
  • 1
    Mr James Bernard Allibone
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Hilali Mohammed Hamza Noordeen
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Benjamin Anthony
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ now
    OF - Director → CIF 0
    Mr Benjamin Anthony Taylor
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Allibone, James Bernard
    Surgeon born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Tucker, Stewart Kenneth
    Surgeon born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Noordeen, Hilali Mohammed Hamza
    Surgeon born in July 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2025-09-02
    OF - Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-30 ~ 2003-12-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-30 ~ 2003-12-30
    PE - Nominee Director → CIF 0
  • 6
    icon of addressHealth Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-12-30 ~ 2017-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SPINE DESIGN GROUP LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Current Assets
10,635 GBP2024-12-31
10,732 GBP2023-12-31
Creditors
Current
-56,720 GBP2024-12-31
-55,507 GBP2023-12-31
Net Current Assets/Liabilities
-46,085 GBP2024-12-31
-44,775 GBP2023-12-31
Total Assets Less Current Liabilities
-46,085 GBP2024-12-31
-44,775 GBP2023-12-31
Equity
-46,085 GBP2024-12-31
-44,775 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • THE SPINE DESIGN GROUP LIMITED
    Info
    Registered number 05004785
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.