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
    Georgiou, Panayi
    Accountant born in September 1964
    Individual (94 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - secretary → CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sharma, Rakesh
    Doctor born in March 1971
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2008-06-06
    OF - director → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (85 offsprings)
    Officer
    2020-01-09 ~ 2021-11-01
    OF - director → CIF 0
  • 3
    Coats, Andrew Justin Stewart, Professor
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Pate, Mahendra
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - secretary → CIF 0
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-27
    OF - secretary → CIF 0
  • 5
    Amato, Lucia Anne
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2020-01-09
    OF - director → CIF 0
    Mrs Lucia Anne Amato
    Born in January 1972
    Individual (4 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
  • 6
    Chase, Peter Bullock
    Accountant born in July 1960
    Individual
    Officer
    2019-07-01 ~ 2020-01-09
    OF - director → CIF 0
  • 7
    Addison, Clare
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2019-07-01
    OF - director → CIF 0
    Mrs Clare Addison
    Born in January 1965
    Individual (3 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
  • 8
    LESSTAX2PAY (REGISTRARS) LIMITED
    47, High Street, Barnet, Herts, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-10-08 ~ 2010-11-02
    PE - secretary → CIF 0
  • 9
    20 Station Parade, Cockfosters Road, Cockfosters, Herts
    Corporate
    Officer
    2006-09-14 ~ 2007-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

CARDIO DIRECT (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
185,000 GBP2023-06-30
185,000 GBP2022-06-30
Cash at bank and in hand
291 GBP2023-06-30
291 GBP2022-06-30
Current Assets
185,291 GBP2023-06-30
185,291 GBP2022-06-30
Creditors
Current
102,910 GBP2023-06-30
102,910 GBP2022-06-30
Net Current Assets/Liabilities
82,381 GBP2023-06-30
82,381 GBP2022-06-30
Total Assets Less Current Liabilities
82,381 GBP2023-06-30
82,381 GBP2022-06-30
Equity
Called up share capital
60,010 GBP2023-06-30
60,010 GBP2022-06-30
Retained earnings (accumulated losses)
22,371 GBP2023-06-30
22,371 GBP2022-06-30
Equity
82,381 GBP2023-06-30
82,381 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
185,000 GBP2023-06-30
185,000 GBP2022-06-30
Amounts owed to group undertakings
Current
102,910 GBP2023-06-30
102,910 GBP2022-06-30

  • CARDIO DIRECT (UK) LIMITED
    Info
    Registered number 05935894
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.