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 1
  • Hussain, Ibrahim
    Company Director born in December 1999
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Hussain
    Born in December 1999
    Individual (13 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Arshad, Mohammed-shoaib
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2024-10-13
    OF - Director → CIF 0
    Mr Mohammed-shoaib Arshad
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2024-01-02 ~ 2024-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pigmonti, Lorenzo
    Investment Manager born in July 1962
    Individual
    Officer
    2004-06-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Ben Abdalla, Nadia Masoud
    Director Secretary born in September 1960
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2005-11-15
    OF - Director → CIF 0
    Ben Abdalla, Nadia Masoud
    Director Secretary
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Bandiziol, Angelo
    Director born in November 1981
    Individual
    Officer
    2005-02-16 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Angelo Bandiziol
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shah, Numan Ali
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2024-12-01
    OF - Director → CIF 0
    Dr Numan Ali Shah
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2019-10-16 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Liuzzi, Michelle
    Investment Manager born in October 1962
    Individual
    Officer
    2004-06-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Hussain, Ibrahim
    Director born in December 1999
    Individual (13 offsprings)
    Officer
    2024-10-11 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Persico, Maurizio
    Doctor born in June 1959
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Hattab, Mustafa Mohamed
    Doctor born in December 1951
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-02-16
    OF - Director → CIF 0
    2005-11-14 ~ 2006-08-23
    OF - Director → CIF 0
    Hattab, Mustafa Mohamed
    Doctor
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-02-16
    OF - Secretary → CIF 0
    2005-11-14 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANOVA MEDICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
64,206 GBP2024-03-31
83,872 GBP2023-03-31
Current Assets
44,017 GBP2024-03-31
54,126 GBP2023-03-31
Creditors
Amounts falling due within one year
-62,005 GBP2024-03-31
-29,919 GBP2023-03-31
Net Current Assets/Liabilities
-17,988 GBP2024-03-31
24,207 GBP2023-03-31
Total Assets Less Current Liabilities
46,218 GBP2024-03-31
108,079 GBP2023-03-31
Creditors
Amounts falling due after one year
-42,437 GBP2024-03-31
-81,570 GBP2023-03-31
Net Assets/Liabilities
3,781 GBP2024-03-31
26,509 GBP2023-03-31
Equity
3,781 GBP2024-03-31
26,509 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CANOVA MEDICAL LIMITED
    Info
    Registered number 05163384
    Canova Medical 36a, Alderley Road, Wilmslow SK9 1JX
    Private Limited Company incorporated on 2004-06-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.