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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rowland, Edward, Dr
    Cardiology born in May 1950
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2024-05-01
    OF - Director → CIF 0
    Dr Edward Rowland
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kurbaan, Arvinder Singh, Dr
    Cardiology born in January 1966
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2024-05-01
    OF - Director → CIF 0
    Dr Arvinder Singh Kurbaan
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Parker, Patricia
    Manager
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 4
    Ahsan, Syed Yamir, Dr
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Dr Syed Yamir Ahsan
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SS1 HOLDINGS LIMITED
    16766369
    22, Upper Wimpole Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GHUMAN INVESTMENTS LTD
    06450092
    22, Upper Wimpole Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-01-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2006-09-20 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2006-09-20 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 9
    SYA CARDIOLOGY LIMITED 09410709
    65, Atkins Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE LONDON HEART CENTRE LTD

Period: 2006-09-20 ~ now
Company number: 05941522
Registered name
THE LONDON HEART CENTRE LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
69,512 GBP2024-12-31
86,669 GBP2023-12-31
Debtors
173,753 GBP2024-12-31
110,182 GBP2023-12-31
Cash at bank and in hand
84,951 GBP2024-12-31
65,591 GBP2023-12-31
Current Assets
258,704 GBP2024-12-31
175,773 GBP2023-12-31
Net Current Assets/Liabilities
-66,215 GBP2024-12-31
-91,828 GBP2023-12-31
Total Assets Less Current Liabilities
3,297 GBP2024-12-31
-5,159 GBP2023-12-31
Net Assets/Liabilities
24,819 GBP2024-12-31
13,708 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
24,719 GBP2024-12-31
13,608 GBP2023-12-31
Equity
24,819 GBP2024-12-31
13,708 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
321,383 GBP2023-12-31
Computers
23,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,871 GBP2024-12-31
234,155 GBP2023-12-31
Computers
23,490 GBP2024-12-31
24,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,361 GBP2024-12-31
258,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,716 GBP2024-01-01 ~ 2024-12-31
Computers
-559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
69,512 GBP2024-12-31
87,228 GBP2023-12-31
Computers
-559 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,753 GBP2024-12-31
Amounts falling due within one year, Current
70,793 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,389 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
173,753 GBP2024-12-31
Amounts falling due within one year, Current
110,182 GBP2023-12-31
Trade Creditors/Trade Payables
Current
313,953 GBP2024-12-31
229,849 GBP2023-12-31
Other Creditors
Current
10,966 GBP2024-12-31
37,752 GBP2023-12-31
  • THE LONDON HEART CENTRE LTD
    Info
    Registered number 05941522
    22 Upper Wimpole Street, London W1G 6NB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.