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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 2
  • 1
    Vainio, Petri Tapani
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hursever, Evis
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Immanuel Thangaraj
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kolodziejcyk, Richard
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 3
    Martin Sutter
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ando, Goran Albert Torstensson, Dr
    Senior Advisor born in March 1949
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-08-12 ~ 2004-11-29
    PE - Nominee Director → CIF 0
  • 6
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-08-12 ~ 2004-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSEX WOODLANDS HEALTH VENTURES UK LIMITED

Previous name
ACRE 925 LIMITED - 2004-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
308,313 GBP2024-12-31
144,285 GBP2023-12-31
Debtors
2,455,546 GBP2024-12-31
2,148,590 GBP2023-12-31
Cash at bank and in hand
43,617 GBP2024-12-31
31,995 GBP2023-12-31
Current Assets
2,499,163 GBP2024-12-31
2,180,585 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-718,389 GBP2024-12-31
-399,741 GBP2023-12-31
Net Current Assets/Liabilities
1,780,774 GBP2024-12-31
1,780,844 GBP2023-12-31
Total Assets Less Current Liabilities
2,089,087 GBP2024-12-31
1,925,129 GBP2023-12-31
Net Assets/Liabilities
2,088,035 GBP2024-12-31
1,918,623 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,088,034 GBP2024-12-31
1,918,622 GBP2023-12-31
Equity
2,088,035 GBP2024-12-31
1,918,623 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
29,630 GBP2023-12-31
Plant and equipment
33,100 GBP2024-12-31
24,500 GBP2023-12-31
Furniture and fittings
394,958 GBP2024-12-31
128,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
457,688 GBP2024-12-31
182,317 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,190 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
29,630 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
20,332 GBP2024-12-31
21,777 GBP2023-12-31
Furniture and fittings
126,080 GBP2024-12-31
16,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,375 GBP2024-12-31
38,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,963 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,745 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
111,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,190 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
26,667 GBP2024-12-31
Plant and equipment
12,768 GBP2024-12-31
2,723 GBP2023-12-31
Furniture and fittings
268,878 GBP2024-12-31
111,932 GBP2023-12-31
Land and buildings, Owned/Freehold
29,630 GBP2023-12-31
Amounts Owed By Related Parties
1,995,772 GBP2024-12-31
Current
1,791,914 GBP2023-12-31
Other Debtors
Amounts falling due within one year
459,774 GBP2024-12-31
356,676 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,455,546 GBP2024-12-31
2,148,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,879 GBP2024-12-31
12,172 GBP2023-12-31
Corporation Tax Payable
Current
3,825 GBP2024-12-31
12,128 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,004 GBP2024-12-31
86,829 GBP2023-12-31
Other Creditors
Current
593,681 GBP2024-12-31
288,612 GBP2023-12-31
Creditors
Non-current
718,389 GBP2024-12-31
Current
399,741 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,177,048 GBP2024-12-31
2,308,800 GBP2023-12-31
  • ESSEX WOODLANDS HEALTH VENTURES UK LIMITED
    Info
    ACRE 925 LIMITED - 2004-12-03
    Registered number 05204389
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.