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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 6
  • 1
    Sharma, Neeraj
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Sharma, Neeraj
    Doctor
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Neeraj Sharma
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharma, Reena, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Dr Reena Sharma
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sharma, Amritanshu
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Archit
    Born in May 1998
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED

Period: 2005-06-09 ~ now
Company number: 05475953
Registered name
LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
10,507,000 GBP2025-09-30
10,507,000 GBP2024-09-30
Debtors
554,139 GBP2025-09-30
416,461 GBP2024-09-30
Cash at bank and in hand
2,466,631 GBP2025-09-30
1,741,291 GBP2024-09-30
Current Assets
3,020,770 GBP2025-09-30
2,157,752 GBP2024-09-30
Creditors
Amounts falling due within one year
-268,754 GBP2025-09-30
-87,767 GBP2024-09-30
Net Current Assets/Liabilities
2,752,016 GBP2025-09-30
2,069,985 GBP2024-09-30
Total Assets Less Current Liabilities
13,259,016 GBP2025-09-30
12,576,985 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
13,259,014 GBP2025-09-30
12,576,983 GBP2024-09-30
Equity
13,259,016 GBP2025-09-30
12,576,985 GBP2024-09-30
Average Number of Employees
202024-10-01 ~ 2025-09-30
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
262,054 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
262,054 GBP2024-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
0 GBP2024-09-30
Investments in group undertakings and participating interests
5,500,000 GBP2025-09-30
5,500,000 GBP2024-09-30
Other Investments Other Than Loans
5,007,000 GBP2025-09-30
5,007,000 GBP2024-09-30
Amounts invested in assets
Non-current
10,507,000 GBP2025-09-30
10,507,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
554,139 GBP2025-09-30
416,461 GBP2024-09-30
Trade Creditors/Trade Payables
Current
35,000 GBP2025-09-30
70,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
228,804 GBP2025-09-30
10,117 GBP2024-09-30
Other Creditors
Current
4,950 GBP2025-09-30
7,650 GBP2024-09-30
Creditors
Current
268,754 GBP2025-09-30
87,767 GBP2024-09-30

Related profiles found in government register
  • LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED
    Info
    Registered number 05475953
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED
    S
    Registered number 05475953
    The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
    CIF 1
  • LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED
    S
    Registered number 05475953
    The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANCASTER HOUSE GROUP TRADING LIMITED
    13222141
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2021-02-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.