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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 3
  • 1
    Mehboob Ali, Jaseela Farvin
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
    Mehboob Ali, Jaseela Farvin
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehboob Ali, Kanakkarasan Sultan Allaudin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kanakkarasan Sultan Allaudin Mehboob-ali
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSMETIC SURGERY ALLIANZ LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
604,313 GBP2023-12-31
630,502 GBP2022-12-31
Current Assets
1,869,041 GBP2023-12-31
1,736,626 GBP2022-12-31
Creditors
Current
-265,816 GBP2023-12-31
-258,558 GBP2022-12-31
Net Current Assets/Liabilities
1,603,225 GBP2023-12-31
1,478,068 GBP2022-12-31
Total Assets Less Current Liabilities
2,207,538 GBP2023-12-31
2,108,570 GBP2022-12-31
Equity
2,207,538 GBP2023-12-31
2,108,570 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • COSMETIC SURGERY ALLIANZ LIMITED
    Info
    Registered number 05727544
    icon of address71 Sir Harrys Road, Edgbaston, Birmingham, West Midlands B15 2UX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.