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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 5
  • 1
    Kingston, Helena
    Nurse born in May 1964
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Leaker, Brian Robert, Dr.
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Leaker, Brian Robert, Dr.
    Doctor
    Individual (15 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    RESPIRATORY CLINICAL TRIALS LIMITED
    04063160
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEART LUNG CENTRE LIMITED

Period: 2008-12-28 ~ now
Company number: 05254329
Registered names
THE HEART LUNG CENTRE LIMITED - now 04997153
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
806 GBP2024-03-31
806 GBP2023-03-31
Net Current Assets/Liabilities
-706 GBP2024-03-31
-706 GBP2023-03-31
Total Assets Less Current Liabilities
-706 GBP2024-03-31
-706 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-806 GBP2024-03-31
-806 GBP2023-03-31
Equity
-706 GBP2024-03-31
-706 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Other Creditors
Current
806 GBP2024-03-31
806 GBP2023-03-31

  • THE HEART LUNG CENTRE LIMITED
    Info
    QUEEN ANNE STREET MEDICAL CENTRE LIMITED - 2008-12-28
    Registered number 05254329
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.