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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 7
  • 1
    Thomas, Deborah
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 3
    Wickrema, Udi Heshan
    Born in June 1984
    Individual (18 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Sultan, Michael, Dr
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
    Sultan, Michael, Dr
    Dentist born in August 1963
    Individual (6 offsprings)
    2008-12-09 ~ 2025-02-28
    OF - Director → CIF 0
    Sultan, Michael, Dr
    Dentist
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2025-02-28
    OF - Secretary → CIF 0
    Dr Michael Sultan
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Aichroth, Mark Jonathan Paul
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    DENOVO HEALTHCARE HOLDINGS LIMITED
    16083348
    One St Peter's Square, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENDOCARE UK LIMITED

Period: 2008-12-09 ~ now
Company number: 06768969
Registered name
ENDOCARE UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
183,676 GBP2025-02-28
82,147 GBP2023-12-31
Total Inventories
46,604 GBP2025-02-28
29,500 GBP2023-12-31
Debtors
Current
122,174 GBP2025-02-28
164,064 GBP2023-12-31
Cash at bank and in hand
275,112 GBP2025-02-28
206,528 GBP2023-12-31
Current Assets
443,890 GBP2025-02-28
400,092 GBP2023-12-31
Net Current Assets/Liabilities
312,462 GBP2025-02-28
239,778 GBP2023-12-31
Total Assets Less Current Liabilities
496,138 GBP2025-02-28
321,925 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-107,818 GBP2025-02-28
Net Assets/Liabilities
344,114 GBP2025-02-28
218,253 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2025-02-28
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
255,192 GBP2025-02-28
255,192 GBP2023-12-31
Tools/Equipment for furniture and fittings
565,978 GBP2025-02-28
437,343 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
821,170 GBP2025-02-28
692,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,192 GBP2025-02-28
255,192 GBP2023-12-31
Tools/Equipment for furniture and fittings
382,302 GBP2025-02-28
355,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,494 GBP2025-02-28
610,388 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,106 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,106 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
183,676 GBP2025-02-28
82,147 GBP2023-12-31
Trade Debtors/Trade Receivables
1,610 GBP2025-02-28
4,555 GBP2023-12-31
Prepayments
5,491 GBP2025-02-28
43,593 GBP2023-12-31
Other Debtors
33,316 GBP2025-02-28
22,251 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
122,174 GBP2025-02-28
164,064 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
107,818 GBP2025-02-28
Bank Borrowings
Current
36,360 GBP2023-12-31
Other Remaining Borrowings
Current
4,671 GBP2025-02-28
Total Borrowings
Current
29,548 GBP2025-02-28
43,185 GBP2023-12-31
Bank Borrowings
Non-current
51,519 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,611 GBP2025-02-28
Total Borrowings
Non-current
107,818 GBP2025-02-28
85,139 GBP2023-12-31
Deferred Tax Liabilities
44,206 GBP2025-02-28
18,533 GBP2023-12-31

  • ENDOCARE UK LIMITED
    Info
    Registered number 06768969
    99 Harley Street, London W1G 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.