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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 5
  • 1
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glen
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Macklon, Nicholas
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address113-115, Harley Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Khalaf, Yacoub, Professor
    Consultant Gynaecologist born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Whitcroft, Sovra Isabella Jan
    Doctor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Dibden, Lindsay George
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Lindsay George Dibden
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomas, Chris
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 5
    Juneja, Kuljit
    Business Development Manager born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    icon of addressThe 1929, Building, Merton Abbey Mills 18 Watermill Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-11-18 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SURREY PARK CLINIC (IHG) LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
75,524 GBP2024-03-31
51,233 GBP2023-03-31
Debtors
109,410 GBP2024-03-31
117,888 GBP2023-03-31
Cash at bank and in hand
457,657 GBP2024-03-31
488,133 GBP2023-03-31
Current Assets
574,275 GBP2024-03-31
614,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-556,874 GBP2023-03-31
Net Current Assets/Liabilities
98,685 GBP2024-03-31
57,524 GBP2023-03-31
Total Assets Less Current Liabilities
174,209 GBP2024-03-31
108,757 GBP2023-03-31
Net Assets/Liabilities
156,428 GBP2024-03-31
100,225 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
106,427 GBP2024-03-31
50,224 GBP2023-03-31
Equity
156,428 GBP2024-03-31
100,225 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
170,926 GBP2024-03-31
156,489 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-34,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,402 GBP2024-03-31
105,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
75,524 GBP2024-03-31
51,233 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,461 GBP2024-03-31
22,267 GBP2023-03-31
Other Debtors
Amounts falling due within one year
92,949 GBP2024-03-31
95,621 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
109,410 GBP2024-03-31
Current, Amounts falling due within one year
117,888 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,567 GBP2024-03-31
120,618 GBP2023-03-31
Corporation Tax Payable
Current
15,161 GBP2024-03-31
15,315 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,680 GBP2024-03-31
12,876 GBP2023-03-31
Other Creditors
Current
345,182 GBP2024-03-31
408,065 GBP2023-03-31
Creditors
Current
475,590 GBP2024-03-31
556,874 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,828 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,665 GBP2024-03-31
311,148 GBP2023-03-31
  • THE SURREY PARK CLINIC (IHG) LTD
    Info
    Registered number 06405621
    icon of address113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.