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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 11
  • 1
    Pate, Mahendra
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Secretary → CIF 0
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panayi
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Addison, Clare
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Clare Addison
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Amato, Lucia Anne
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2020-01-09
    OF - Director → CIF 0
    Mrs Lucia Anne Amato
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-01
    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
  • 5
    Sharma, Rakesh
    Doctor born in March 1971
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (103 offsprings)
    Officer
    2020-01-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Coats, Andrew Justin Stewart, Professor
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Chase, Peter Bullock
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    LESSTAX2PAY LTD
    05408289
    20 Station Parade, Cockfosters Road, Cockfosters, Herts
    Dissolved Corporate (32 offsprings)
    Officer
    2006-09-14 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 10
    LESSTAX2PAY (REGISTRARS) LTD
    LESSTAX2PAY (REGISTRARS) LIMITED 06271374
    47, High Street, Barnet, Herts, England
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2007-10-08 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 11
    TIC CARDIO LIMITED
    11811597
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDIO DIRECT (UK) LIMITED

Period: 2006-09-14 ~ now
Company number: 05935894
Registered name
CARDIO DIRECT (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
60,010 GBP2024-06-30
185,000 GBP2023-06-30
Cash at bank and in hand
291 GBP2023-06-30
Current Assets
60,010 GBP2024-06-30
185,291 GBP2023-06-30
Creditors
Current
102,910 GBP2023-06-30
Net Current Assets/Liabilities
60,010 GBP2024-06-30
82,381 GBP2023-06-30
Total Assets Less Current Liabilities
60,010 GBP2024-06-30
82,381 GBP2023-06-30
Equity
Called up share capital
60,010 GBP2024-06-30
60,010 GBP2023-06-30
Retained earnings (accumulated losses)
22,371 GBP2023-06-30
Equity
60,010 GBP2024-06-30
82,381 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
60,010 GBP2024-06-30
185,000 GBP2023-06-30
Amounts owed to group undertakings
Current
102,910 GBP2023-06-30

  • CARDIO DIRECT (UK) LIMITED
    Info
    Registered number 05935894
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.