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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
    Groves, Dudley
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2010-04-25
    OF - Director → CIF 0
  • 2
    Thompson, Peter Melville
    Consultant Surgeon born in January 1946
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Mr Peter Melville Thompson
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hickie, John Francis
    Chartered Surveyor born in April 1947
    Individual (4 offsprings)
    Officer
    2010-04-25 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UROLOGY LONDON LIMITED

Period: 2005-07-20 ~ 2021-01-19
Company number: 05514241
Registered name
UROLOGY LONDON LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-07-31
2 GBP2018-07-31
Net Assets/Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
2 GBP2019-07-31
2 GBP2018-07-31

  • UROLOGY LONDON LIMITED
    Info
    Registered number 05514241
    6 Station Approach, Borough Green, Sevenoaks TN15 8BG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2021-01-19 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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