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 7
  • 1
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Power, Richard
    Chief Executive Officer Uk born in June 1982
    Individual (67 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 5
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 7
    ACORN CARE 4 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-11-23 ~ 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 7
  • 1
    Duffy, Christopher
    Individual
    Officer
    2022-08-02 ~ 2023-05-31
    OF - secretary → CIF 0
  • 2
    Ali, Syed Maratib
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2011-08-17 ~ 2022-08-02
    OF - director → CIF 0
    Mr Syed Maratib Ali
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-08-06 ~ 2009-08-06
    OF - director → CIF 0
  • 4
    Lewis, David Michael, Prof
    Educationalist born in April 1952
    Individual (5 offsprings)
    Officer
    2009-08-06 ~ 2012-03-15
    OF - director → CIF 0
  • 5
    Gillies, Roderick Paul Macdonald
    Company Director born in July 1959
    Individual (50 offsprings)
    Officer
    2022-07-07 ~ 2022-08-02
    OF - director → CIF 0
  • 6
    Harland, Jacqueline Monica
    Principal Speech And Language Therapist born in May 1962
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-01-12
    OF - director → CIF 0
  • 7
    SSCP SPRING BIDCO LIMITED - now
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ 2022-11-23
    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
parent relation
Company in focus

THE LONDON CHILDREN'S PRACTICE (2009) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
572021-09-01 ~ 2022-08-01
452020-09-01 ~ 2021-08-31
Intangible Assets
4,823 GBP2022-08-01
61,939 GBP2021-08-31
Property, Plant & Equipment
3,452 GBP2022-08-01
9,582 GBP2021-08-31
Fixed Assets
8,275 GBP2022-08-01
71,521 GBP2021-08-31
Debtors
259,211 GBP2022-08-01
159,327 GBP2021-08-31
Cash at bank and in hand
254,284 GBP2022-08-01
244,189 GBP2021-08-31
Current Assets
513,495 GBP2022-08-01
403,516 GBP2021-08-31
Net Current Assets/Liabilities
118,092 GBP2022-08-01
256,728 GBP2021-08-31
Total Assets Less Current Liabilities
126,367 GBP2022-08-01
328,249 GBP2021-08-31
Net Assets/Liabilities
-23,345 GBP2022-08-01
-304,251 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-01
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
-24,345 GBP2022-08-01
-305,251 GBP2021-08-31
Equity
-23,345 GBP2022-08-01
-304,251 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.332021-09-01 ~ 2022-08-01
Intangible Assets - Gross Cost
Net goodwill
309,692 GBP2021-08-31
Intangible Assets - Gross Cost
309,692 GBP2022-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
304,869 GBP2022-08-01
247,753 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
304,869 GBP2022-08-01
247,753 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
57,116 GBP2021-09-01 ~ 2022-08-01
Intangible Assets - Increase From Amortisation Charge for Year
57,116 GBP2021-09-01 ~ 2022-08-01
Intangible Assets
Net goodwill
4,823 GBP2022-08-01
61,939 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
15,160 GBP2022-08-01
15,160 GBP2021-08-31
Tools/Equipment for furniture and fittings
83,272 GBP2022-08-01
82,526 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
98,432 GBP2022-08-01
97,686 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,057 GBP2022-08-01
12,488 GBP2021-08-31
Tools/Equipment for furniture and fittings
81,923 GBP2022-08-01
75,616 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,980 GBP2022-08-01
88,104 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
569 GBP2021-09-01 ~ 2022-08-01
Tools/Equipment for furniture and fittings
6,307 GBP2021-09-01 ~ 2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,876 GBP2021-09-01 ~ 2022-08-01
Property, Plant & Equipment
Land and buildings, Short leasehold
2,103 GBP2022-08-01
2,672 GBP2021-08-31
Tools/Equipment for furniture and fittings
1,349 GBP2022-08-01
6,910 GBP2021-08-31
Trade Debtors/Trade Receivables
147,896 GBP2022-08-01
19,641 GBP2021-08-31
Other Debtors
111,315 GBP2022-08-01
139,686 GBP2021-08-31
Amounts falling due after one year
47,431 GBP2022-08-01
47,431 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,752 GBP2022-08-01
10,000 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,068 GBP2022-08-01
94,044 GBP2021-08-31
Corporation Tax Payable
Amounts falling due within one year
62,712 GBP2022-08-01
Other Taxation & Social Security Payable
Amounts falling due within one year
45,927 GBP2022-08-01
22,184 GBP2021-08-31
Other Creditors
Amounts falling due within one year
195,944 GBP2022-08-01
20,560 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
149,712 GBP2022-08-01
37,500 GBP2021-08-31
Other Creditors
Amounts falling due after one year
595,000 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,000 GBP2022-08-01
131,306 GBP2021-08-31
Between one and five year
323,750 GBP2022-08-01
425,500 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,750 GBP2022-08-01
556,806 GBP2021-08-31
Related profiles found in government register
  • THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
    Info
    Registered number 06982878
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2009-08-06 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
    S
    Registered number missing
    First Floor, 23, Princes Street, London, England, W1B 2LX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,440 GBP2022-03-31
    Person with significant control
    2020-08-19 ~ 2021-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.