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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 5
  • 1
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Macklon, Nicholas
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,339,430 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lewsey, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Ahuja, Kamal Kishore
    Consultant
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 3
    Kuan, Eddie Shee Tong
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Bird, Gary
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2006-01-11
    PE - Director → CIF 0
  • 6
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,616,628 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-08-12 ~ 2006-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON WOMEN'S CLINIC (WALES) LIMITED

Previous names
CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
19,817 GBP2024-10-31
48,333 GBP2023-10-31
Property, Plant & Equipment
1,661,738 GBP2024-10-31
844,198 GBP2023-10-31
Fixed Assets
1,681,555 GBP2024-10-31
892,531 GBP2023-10-31
Debtors
569,003 GBP2024-10-31
502,593 GBP2023-10-31
Cash at bank and in hand
182,462 GBP2024-10-31
154,782 GBP2023-10-31
Current Assets
837,382 GBP2024-10-31
728,310 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-744,104 GBP2024-10-31
Net Current Assets/Liabilities
93,278 GBP2024-10-31
-132,327 GBP2023-10-31
Total Assets Less Current Liabilities
1,774,833 GBP2024-10-31
760,204 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,751,706 GBP2023-10-31
Net Assets/Liabilities
-865,156 GBP2024-10-31
-991,502 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
0 GBP2024-10-31
43,792 GBP2023-10-31
115,964 GBP2022-10-31
Retained earnings (accumulated losses)
-865,256 GBP2024-10-31
-1,035,394 GBP2023-10-31
-1,212,467 GBP2022-10-31
Equity
-865,156 GBP2024-10-31
-991,502 GBP2023-10-31
-1,096,403 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
170,138 GBP2023-11-01 ~ 2024-10-31
177,073 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
170,138 GBP2023-11-01 ~ 2024-10-31
177,073 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-10-31
Other than goodwill
85,548 GBP2023-10-31
Intangible Assets - Gross Cost
85,549 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2024-10-31
1 GBP2023-10-31
Other than goodwill
65,731 GBP2024-10-31
37,215 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
65,732 GBP2024-10-31
37,216 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-11-01 ~ 2024-10-31
Other than goodwill
28,516 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
28,516 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Other than goodwill
19,817 GBP2024-10-31
48,333 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,456,008 GBP2024-10-31
1,393,528 GBP2023-10-31
Other
967,247 GBP2024-10-31
893,905 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,423,255 GBP2024-10-31
2,287,433 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-51,918 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-51,918 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,068,312 GBP2024-10-31
771,214 GBP2023-10-31
Other
693,205 GBP2024-10-31
672,021 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,517 GBP2024-10-31
1,443,235 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
297,098 GBP2023-11-01 ~ 2024-10-31
Other
74,289 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,387 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-51,918 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,918 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,387,696 GBP2024-10-31
622,314 GBP2023-10-31
Other
274,042 GBP2024-10-31
221,884 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
390,415 GBP2024-10-31
392,533 GBP2023-10-31
Other Debtors
Amounts falling due within one year
178,588 GBP2024-10-31
110,060 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
569,003 GBP2024-10-31
Amounts falling due within one year, Current
502,593 GBP2023-10-31
Trade Creditors/Trade Payables
Current
284,139 GBP2024-10-31
325,415 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
87,238 GBP2023-10-31
Other Creditors
Current
459,965 GBP2024-10-31
447,984 GBP2023-10-31
Creditors
Current
744,104 GBP2024-10-31
860,637 GBP2023-10-31
Other Remaining Borrowings
Non-current
2,599,241 GBP2024-10-31
1,751,706 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,640 GBP2024-10-31
329,842 GBP2023-10-31
  • LONDON WOMEN'S CLINIC (WALES) LIMITED
    Info
    CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
    LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2006-01-17
    Registered number 05535681
    icon of address113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.