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 4
  • 1
    Ramzan, Humaira, Dr
    Doctor born in December 1966
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ now
    OF - director → CIF 0
  • 2
    Zaheer, Imran, Dr
    Doctor born in March 1962
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ now
    OF - director → CIF 0
    Dr Imran Zaheer
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Imran, Abeera, Dr
    Doctor born in July 1993
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 4
    Imran, Hannan Naseer, Dr
    Businessman born in September 1992
    Individual (5 offsprings)
    Officer
    2016-09-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Butt, Shama
    House Wife born in June 1967
    Individual
    Officer
    2009-04-29 ~ 2010-03-31
    OF - director → CIF 0
    Butt, Shama
    House Wife
    Individual
    Officer
    2009-04-29 ~ 2010-03-31
    OF - secretary → CIF 0
  • 2
    Butt, Omar Farooq
    Doctor born in March 1964
    Individual
    Officer
    2009-04-29 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-04-28 ~ 2009-04-29
    OF - director → CIF 0
  • 4
    Lydden Hollow, Ham Road, Liddington, Swindon, England
    Corporate
    Person with significant control
    2021-02-25 ~ 2021-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SOLWAY MEDICAL AESTHETICS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
41,855 GBP2024-04-30
54,925 GBP2023-04-30
Current Assets
606,247 GBP2024-04-30
363,073 GBP2023-04-30
Creditors
Amounts falling due within one year
-80,798 GBP2024-04-30
-65,098 GBP2023-04-30
Net Current Assets/Liabilities
525,449 GBP2024-04-30
297,975 GBP2023-04-30
Total Assets Less Current Liabilities
567,304 GBP2024-04-30
352,900 GBP2023-04-30
Creditors
Amounts falling due after one year
-25,490 GBP2024-04-30
-26,889 GBP2023-04-30
Net Assets/Liabilities
541,814 GBP2024-04-30
326,011 GBP2023-04-30
Equity
541,814 GBP2024-04-30
326,011 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SOLWAY MEDICAL AESTHETICS LTD
    Info
    Registered number 06890338
    Lydden Hollow Ham Road Ham Road, Liddington, Swindon SN4 0HH
    Private Limited Company incorporated on 2009-04-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • SOLWAY MEDICAL AESTHETICS LTD
    S
    Registered number 06890338
    Lydden Hollow, Ham Road, Liddington, Swindon, England, SN4 0HH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lydden Hollow, Ham Road, Liddington, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -191,781 GBP2024-04-30
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.