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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
    Pereira, Stephen Maxim, Dr
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Preeti, Dr
    Born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 3
    ANANDA HOLDINGS LIMITED
    icon of addressOakingham House, Frederick Place, High Wycombe, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2013-10-07
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 2
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Pereira, Stephen Maxim, Dr
    Psychiatrist born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-05-14
    OF - Director → CIF 0
    Dr Stephen Maxim Pereira
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-24
    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
    Toner, Daniel
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 5
    Esposito, Stefania
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 6
    Pereira, Preeti, Dr
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-03-30
    OF - Secretary → CIF 0
    Dr Preeti Pereira
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-20 ~ 2025-09-24
    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
  • 7
    Roger, Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Wise, Robert Jeffrey
    Born in June 1958
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Kite, Raymond John
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
7,068 GBP2024-12-31
10,596 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
7,168 GBP2024-12-31
10,696 GBP2023-12-31
Debtors
1,872,596 GBP2024-12-31
1,899,242 GBP2023-12-31
Cash at bank and in hand
8,331,852 GBP2024-12-31
8,229,199 GBP2023-12-31
Current Assets
10,204,448 GBP2024-12-31
10,128,441 GBP2023-12-31
Creditors
-180,511 GBP2024-12-31
-231,223 GBP2023-12-31
Net Current Assets/Liabilities
10,023,937 GBP2024-12-31
9,897,218 GBP2023-12-31
Total Assets Less Current Liabilities
10,031,105 GBP2024-12-31
9,907,914 GBP2023-12-31
Net Assets/Liabilities
10,028,456 GBP2024-12-31
9,905,265 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
10,028,256 GBP2024-12-31
9,905,065 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,191 GBP2024-12-31
41,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,123 GBP2024-12-31
30,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,068 GBP2024-12-31
10,596 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,305 GBP2024-12-31
11,823 GBP2023-12-31
Prepayments/Accrued Income
Current
360,400 GBP2024-12-31
10,400 GBP2023-12-31
Other Debtors
Current
1,083 GBP2024-12-31
375,051 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
262,266 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,416 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,402,362 GBP2024-12-31
1,230,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,978 GBP2024-12-31
220,668 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
118,127 GBP2024-12-31
31 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,539 GBP2024-12-31
Creditors
Current
180,511 GBP2024-12-31
231,223 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,002 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
998 shares2024-12-31
Related profiles found in government register
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
    Info
    Registered number 06319097
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
    S
    Registered number 06319097
    icon of addressEacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LTD
    S
    Registered number 06319097
    icon of addressKeats House, 24-26 Thomas Street, London, United Kingdom, SE1 9RS
    Limited in Companies House, United Kingdom
    CIF 2
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LTD
    S
    Registered number 06319097
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,332,176 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.