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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 4
  • 1
    Sharma, Reena, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
    Dr Reena Sharma
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharma, Archit
    Born in May 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Neeraj
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Sharma, Neeraj
    Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Neeraj Sharma
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sharma, Amritanshu
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
10,507,000 GBP2024-09-30
10,507,000 GBP2023-09-30
Fixed Assets
10,507,000 GBP2024-09-30
10,507,000 GBP2023-09-30
Debtors
416,461 GBP2024-09-30
1,039,393 GBP2023-09-30
Cash at bank and in hand
1,741,291 GBP2024-09-30
806,079 GBP2023-09-30
Current Assets
2,157,752 GBP2024-09-30
1,845,472 GBP2023-09-30
Net Current Assets/Liabilities
2,069,985 GBP2024-09-30
1,597,016 GBP2023-09-30
Total Assets Less Current Liabilities
12,576,985 GBP2024-09-30
12,104,016 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
12,576,983 GBP2024-09-30
12,104,014 GBP2023-09-30
Equity
12,576,985 GBP2024-09-30
12,104,016 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,054 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
262,054 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
5,500,000 GBP2023-09-30
Investments in Group Undertakings
5,500,000 GBP2024-09-30
5,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
644,379 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
416,461 GBP2024-09-30
395,014 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
416,461 GBP2024-09-30
1,039,393 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
10,117 GBP2024-09-30
238,892 GBP2023-09-30
Other Creditors
Current
7,650 GBP2024-09-30
9,564 GBP2023-09-30

Related profiles found in government register
  • LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED
    Info
    Registered number 05475953
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 7 months). The company status 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
    icon of addressThe Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
    CIF 1
  • LANCASTER HOUSE CONSULTING & DIAGNOSTIC & SURGICAL LIMITED
    S
    Registered number 05475953
    icon of addressThe 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
Active 2
  • 1
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.