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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 2
  • 1
    Struenker, Sophia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sabbaghi-sarabi, Shapour
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Director → CIF 0
    Mr Shapour Sabbaghi-sarabi
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Warncken, Stephnie
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 2
    Sabbaghi-sarabi, Shapour
    Dentist
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-25 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-10-25 ~ 2005-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 ST.JOHNS PRACTICE LIMITED

Previous name
WAVEMARK LIMITED - 2007-09-17
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
71,181 GBP2025-03-31
124,195 GBP2024-03-31
Property, Plant & Equipment
2,634,845 GBP2025-03-31
1,425,245 GBP2024-03-31
Fixed Assets
2,706,026 GBP2025-03-31
1,549,440 GBP2024-03-31
Total Inventories
425 GBP2025-03-31
789 GBP2024-03-31
Debtors
600,286 GBP2025-03-31
579,422 GBP2024-03-31
Cash at bank and in hand
3,300,564 GBP2025-03-31
3,417,866 GBP2024-03-31
Creditors
Current
751,549 GBP2025-03-31
735,341 GBP2024-03-31
Net Current Assets/Liabilities
3,149,726 GBP2025-03-31
Total Assets Less Current Liabilities
5,855,752 GBP2025-03-31
4,812,176 GBP2024-03-31
Net Assets/Liabilities
4,518,807 GBP2025-03-31
3,996,149 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
4,518,807 GBP2025-03-31
3,996,149 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
71,181 GBP2025-03-31
124,195 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,148,170 GBP2025-03-31
1,040,695 GBP2024-03-31
Furniture and fittings
401,839 GBP2025-03-31
384,550 GBP2024-03-31
Motor cars
84,836 GBP2025-03-31
Finished Goods/Goods for Resale
425 GBP2025-03-31
789 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 25 ST.JOHNS PRACTICE LIMITED
    Info
    WAVEMARK LIMITED - 2007-09-17
    Registered number 05602937
    icon of address7 The Broadway, Wembley, Middlesex HA9 8JT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • 25 ST JOHN PRACTICE LIMITED
    S
    Registered number 5602937
    icon of address7, The Broadway, Preston Road, Wembley, England, HA9 8JT
    Limited Compant in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 The Broadway, Preston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -41,358 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE

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