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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
    Whiting, Lindsay Anne
    Business Cons
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Geoffrey Ross
    Medical Practitioner born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ross Wilson
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson-morris, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 2
    Wilson, Adam James
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Secretary → CIF 0
  • 4
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Director → CIF 0
parent relation
Company in focus

SURREY PLASTIC SURGERY SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
5,645 GBP2025-02-28
4,937 GBP2024-02-29
Current Assets
170,979 GBP2025-02-28
256,782 GBP2024-02-29
Creditors
Current
-19,872 GBP2025-02-28
-44,572 GBP2024-02-29
Net Current Assets/Liabilities
155,830 GBP2025-02-28
213,718 GBP2024-02-29
Total Assets Less Current Liabilities
161,475 GBP2025-02-28
218,655 GBP2024-02-29
Net Assets/Liabilities
135,880 GBP2025-02-28
206,220 GBP2024-02-29
Equity
135,880 GBP2025-02-28
206,220 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • SURREY PLASTIC SURGERY SERVICES LIMITED
    Info
    Registered number 05725063
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2006-02-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.