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 1
  • Kalra, Dipak, Dr
    Consultant In Health Informatics born in July 1959
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Dr Dipak Kalra
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hills, Kathryn
    Company Director born in July 1968
    Individual
    Officer
    2021-01-15 ~ 2025-01-30
    OF - Director → CIF 0
    Hills, Kathryn
    Individual
    Officer
    2008-02-08 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-08 ~ 2008-02-08
    PE - Nominee Secretary → CIF 0
  • 3
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2008-02-08 ~ 2008-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIPAK KALRA LIMITED

Previous name
HEALTH RECORD CONSULTING LIMITED - 2025-03-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
4,297 GBP2024-02-29
2,844 GBP2023-02-28
Current Assets
268,071 GBP2024-02-29
194,809 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,862 GBP2024-02-29
-1,528 GBP2023-02-28
Net Current Assets/Liabilities
267,119 GBP2024-02-29
193,805 GBP2023-02-28
Total Assets Less Current Liabilities
271,416 GBP2024-02-29
196,649 GBP2023-02-28
Net Assets/Liabilities
240,814 GBP2024-02-29
169,637 GBP2023-02-28
Equity
240,814 GBP2024-02-29
169,637 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • DIPAK KALRA LIMITED
    Info
    HEALTH RECORD CONSULTING LIMITED - 2025-03-25
    Registered number 06498445
    5 The Green, Over Norton, Chipping Norton, Oxfordshire OX7 5PT
    Private Limited Company incorporated on 2008-02-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.