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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 3
  • 1
    Wheeler, Simon John, Dr
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Colin Ian
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Colin Ian Dunlop
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressPkf Littlejohn, 15, Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2014-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Child, Georgina
    Veterinarian born in May 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Walker, Albert
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2012-06-17
    OF - Director → CIF 0
  • 4
    BEAR CONSULTING (UK) LTD - now
    icon of addressFourth Floor, 2-4 Great Eastern Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Director → CIF 0
  • 5
    L M C SERVICES LIMITED - 2002-10-09
    icon of address23 Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-03-05 ~ 2014-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29 GBP2014-06-30
Fixed Assets
29 GBP2014-06-30
Inventory/Stocks
4,447 GBP2015-06-29
8,482 GBP2014-06-30
Debtors
10,089 GBP2015-06-29
24,896 GBP2014-06-30
Cash at bank and in hand
41,301 GBP2015-06-29
30,714 GBP2014-06-30
Current Assets
55,837 GBP2015-06-29
64,092 GBP2014-06-30
Current liabilities
-147,793 GBP2015-06-29
-193,815 GBP2014-06-30
Net Current Assets/Liabilities
-91,956 GBP2015-06-29
-129,723 GBP2014-06-30
Total Assets Less Current Liabilities
-91,956 GBP2015-06-29
-129,694 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-91,956 GBP2015-06-29
-129,694 GBP2014-06-30
Called-up share capital
100 GBP2015-06-29
100 GBP2014-06-30
Retained earnings
-92,056 GBP2015-06-29
-129,794 GBP2014-06-30
Shareholder's fund
-91,956 GBP2015-06-29
-129,694 GBP2014-06-30
Cost/valuation of tangible fixed assets
3,489 GBP2015-06-29
3,489 GBP2014-06-30
Depreciation of tangible fixed assets
3,489 GBP2015-06-29
3,460 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
29 GBP2014-07-01 ~ 2015-06-29
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-29
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-29
100 GBP2014-06-30

  • ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED
    Info
    Registered number 06139244
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.