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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 5
  • 1
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Macklon, Nicholas
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14
    INISHMORE LIMITED - 2008-10-23
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lewsey, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Kuan, Eddie Shee Tong
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Bird, Gary
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,616,628 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2006-09-05 ~ 2008-05-12
    PE - Secretary → CIF 0
  • 6
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Director → CIF 0
parent relation
Company in focus

LONDON SPERM BANK LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
429,946 GBP2024-10-31
397,009 GBP2023-10-31
Property, Plant & Equipment
156,098 GBP2024-10-31
163,137 GBP2023-10-31
Fixed Assets
586,044 GBP2024-10-31
560,146 GBP2023-10-31
Debtors
233,477 GBP2024-10-31
71,490 GBP2023-10-31
Cash at bank and in hand
162,159 GBP2024-10-31
110,565 GBP2023-10-31
Current Assets
911,951 GBP2024-10-31
786,454 GBP2023-10-31
Net Current Assets/Liabilities
763,183 GBP2024-10-31
543,527 GBP2023-10-31
Total Assets Less Current Liabilities
1,349,227 GBP2024-10-31
1,103,673 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-10-31
Net Assets/Liabilities
304,246 GBP2024-10-31
67,675 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
304,146 GBP2024-10-31
67,575 GBP2023-10-31
498,106 GBP2022-10-31
Equity
304,246 GBP2024-10-31
67,675 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
236,571 GBP2023-11-01 ~ 2024-10-31
-132,425 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
236,571 GBP2023-11-01 ~ 2024-10-31
-132,425 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-298,106 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
210,000 GBP2024-10-31
210,000 GBP2023-10-31
Other than goodwill
503,934 GBP2024-10-31
414,178 GBP2023-10-31
Intangible Assets - Gross Cost
713,934 GBP2024-10-31
624,178 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2024-10-31
210,000 GBP2023-10-31
Other than goodwill
73,988 GBP2024-10-31
17,169 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
283,988 GBP2024-10-31
227,169 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-11-01 ~ 2024-10-31
Other than goodwill
56,819 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
56,819 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Other than goodwill
429,946 GBP2024-10-31
397,009 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,669 GBP2024-10-31
55,140 GBP2023-10-31
Other
515,619 GBP2024-10-31
501,138 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
572,288 GBP2024-10-31
556,278 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,487 GBP2024-10-31
49,574 GBP2023-10-31
Other
364,703 GBP2024-10-31
343,567 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,190 GBP2024-10-31
393,141 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,913 GBP2023-11-01 ~ 2024-10-31
Other
32,707 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,620 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
5,182 GBP2024-10-31
5,566 GBP2023-10-31
Other
150,916 GBP2024-10-31
157,571 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
14,370 GBP2024-10-31
21,015 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
133 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
151,969 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
67,005 GBP2024-10-31
50,475 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
233,477 GBP2024-10-31
71,490 GBP2023-10-31
Trade Creditors/Trade Payables
Current
132,579 GBP2024-10-31
111,519 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
125,110 GBP2023-10-31
Other Creditors
Current
16,189 GBP2024-10-31
6,298 GBP2023-10-31
Creditors
Current
148,768 GBP2024-10-31
242,927 GBP2023-10-31
Other Creditors
Non-current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
576,000 GBP2024-10-31
720,000 GBP2023-10-31
  • LONDON SPERM BANK LIMITED
    Info
    Registered number 05925090
    icon of address113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.