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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
    Nazeer, Diana
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Mrs Diana Nazeer
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nazeer, Shaukat, Dr
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Dr Shaukat Nazeer
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
  • 5
    E.L. SERVICES LIMITED 03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2006-04-19 ~ 2019-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE HEALTH SERVICES LIMITED

Period: 2006-04-19 ~ now
Company number: 05786069
Registered name
EXECUTIVE HEALTH SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
113 GBP2025-05-31
151 GBP2024-05-31
Debtors
31,989 GBP2025-05-31
25,607 GBP2024-05-31
Cash at bank and in hand
866,313 GBP2025-05-31
752,319 GBP2024-05-31
Current Assets
898,302 GBP2025-05-31
777,926 GBP2024-05-31
Net Current Assets/Liabilities
788,227 GBP2025-05-31
699,656 GBP2024-05-31
Total Assets Less Current Liabilities
788,340 GBP2025-05-31
699,807 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
788,338 GBP2025-05-31
699,805 GBP2024-05-31
Equity
788,340 GBP2025-05-31
699,807 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
5,106 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,993 GBP2025-05-31
4,955 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
113 GBP2025-05-31
151 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
27,923 GBP2025-05-31
21,744 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
4,066 GBP2025-05-31
3,863 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
31,989 GBP2025-05-31
25,607 GBP2024-05-31
Other Taxation & Social Security Payable
Current
39,223 GBP2025-05-31
17,710 GBP2024-05-31
Other Creditors
Current
70,852 GBP2025-05-31
60,560 GBP2024-05-31

  • EXECUTIVE HEALTH SERVICES LIMITED
    Info
    Registered number 05786069
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.