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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
    Stephenson, Tim
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Smith, Patricia
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-09-09
    OF - Director → CIF 0
    Smith, Patricia
    Born in July 1944
    Individual (1 offspring)
    2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mrs Patricia Smith
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2019-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Andrew Mark
    Born in September 1979
    Individual (37 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Managing Director born in September 1979
    Individual (37 offsprings)
    2005-09-19 ~ 2007-08-08
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (37 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
    Smith, Andrew Mark
    Managing Director
    Individual (37 offsprings)
    2007-08-08 ~ 2009-05-25
    OF - Secretary → CIF 0
    Smith, Andrew Mark
    Individual (37 offsprings)
    2010-02-10 ~ 2011-03-22
    OF - Secretary → CIF 0
    Smith, Andrew
    Individual (37 offsprings)
    Officer
    2011-03-22 ~ 2011-03-23
    OF - Secretary → CIF 0
    Mr Andrew Mark Smith
    Born in September 1979
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stephenson, Amy
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2009-05-25
    OF - Director → CIF 0
    Stephenson, Amy
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2007-08-08
    OF - Secretary → CIF 0
    2009-05-25 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 5
    Smith, Neil
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PURECLINICA LIMITED

Period: 2006-04-19 ~ now
Company number: 05567986
Registered names
PURECLINICA LIMITED - now
CYTOSLIM LIMITED - 2006-04-19
Standard Industrial Classification
93130 - Fitness Facilities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Fixed Assets
5,571 GBP2024-09-30
13,321 GBP2023-09-30
Current Assets
899,426 GBP2024-09-30
1,027,195 GBP2023-09-30
Creditors
Amounts falling due within one year
-617,979 GBP2024-09-30
-601,808 GBP2023-09-30
Net Current Assets/Liabilities
281,447 GBP2024-09-30
425,387 GBP2023-09-30
Total Assets Less Current Liabilities
287,018 GBP2024-09-30
438,708 GBP2023-09-30
Creditors
Amounts falling due after one year
-438 GBP2023-09-30
Net Assets/Liabilities
287,018 GBP2024-09-30
438,270 GBP2023-09-30
Equity
287,018 GBP2024-09-30
438,270 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • PURECLINICA LIMITED
    Info
    CYTOSLIM LIMITED - 2006-04-19
    Registered number 05567986
    Lp4457 20-22 Wenlock Road, London, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.