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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 3
  • 1
    Pilling, Judith Alexandra Clark
    Sonographer born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Gerald Clare, Dr
    Doctor born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    MONKSWELL LIMITED - 2018-04-20
    icon of address93, Water Lane, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2018-04-13
    OF - Director → CIF 0
    icon of calendar 2018-04-13 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Bahia, Sat Singh
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Ishak-hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Ramsay, Jim
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2018-04-13
    OF - Director → CIF 0
  • 5
    Day, Jonathan Paul
    Solicitor born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Mckenzie, Clinton Wayne
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2010-08-10
    OF - Director → CIF 0
  • 7
    Cuckle, Howard Stephen, Professor
    University Professor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    icon of address1st Floor, 18 Hanover St, 1st Floor, 18 Hanover Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THIS IS MY: LIMITED

Previous names
GENOME SCREENING LIMITED - 2011-03-16
TNP NO19 LIMITED - 2010-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
4,714 GBP2024-12-31
5,944 GBP2023-12-31
Property, Plant & Equipment
3,701 GBP2024-12-31
8,594 GBP2023-12-31
Fixed Assets
8,415 GBP2024-12-31
14,538 GBP2023-12-31
Debtors
217,888 GBP2024-12-31
184,698 GBP2023-12-31
Cash at bank and in hand
25,857 GBP2024-12-31
10,160 GBP2023-12-31
Current Assets
243,745 GBP2024-12-31
194,858 GBP2023-12-31
Net Current Assets/Liabilities
-104,283 GBP2024-12-31
-74,408 GBP2023-12-31
Total Assets Less Current Liabilities
-95,868 GBP2024-12-31
-59,870 GBP2023-12-31
Equity
Called up share capital
1,011,209 GBP2024-12-31
1,011,209 GBP2023-12-31
Retained earnings (accumulated losses)
-1,107,077 GBP2024-12-31
-1,071,079 GBP2023-12-31
Equity
-95,868 GBP2024-12-31
-59,870 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
667,453 GBP2023-12-31
Computer software
6,150 GBP2023-12-31
Intangible Assets - Gross Cost
673,603 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
667,453 GBP2024-12-31
667,453 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
668,889 GBP2024-12-31
667,659 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
90,787 GBP2023-12-31
Plant and equipment
129,503 GBP2023-12-31
Furniture and fittings
18,112 GBP2023-12-31
Computers
29,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,787 GBP2024-12-31
90,436 GBP2023-12-31
Plant and equipment
125,815 GBP2024-12-31
121,559 GBP2023-12-31
Furniture and fittings
18,099 GBP2024-12-31
18,013 GBP2023-12-31
Computers
29,795 GBP2024-12-31
29,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,496 GBP2024-12-31
259,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
351 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,256 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
86 GBP2024-01-01 ~ 2024-12-31
Computers
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,688 GBP2024-12-31
7,944 GBP2023-12-31
Furniture and fittings
13 GBP2024-12-31
99 GBP2023-12-31
Improvements to leasehold property
351 GBP2023-12-31
Computers
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,664 GBP2024-12-31
30,427 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,880 GBP2024-12-31
134,652 GBP2023-12-31
Other Debtors
Current
504 GBP2024-12-31
2,878 GBP2023-12-31
Prepayments
Current
19,840 GBP2024-12-31
16,741 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
217,888 GBP2024-12-31
184,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,958 GBP2024-12-31
133,328 GBP2023-12-31
Amounts owed to group undertakings
Current
54,000 GBP2024-12-31
54,003 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,296 GBP2024-12-31
Other Creditors
Current
19,929 GBP2024-12-31
780 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,190 GBP2024-12-31
14,755 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,599 GBP2024-12-31
53,461 GBP2023-12-31
Between one and five year
32,225 GBP2024-12-31
17,042 GBP2023-12-31
More than five year
3,550 GBP2023-12-31
All periods
53,824 GBP2024-12-31
74,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,011,189 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • THIS IS MY: LIMITED
    Info
    GENOME SCREENING LIMITED - 2011-03-16
    TNP NO19 LIMITED - 2011-03-16
    Registered number 07146598
    icon of address93 Water Lane, Leeds LS11 5QN
    Private Limited Company incorporated on 2010-02-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THIS IS MY: LIMITED
    S
    Registered number 07146598
    icon of address1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, England & Wales
    CIF 2
  • THIS IS MY: LIMITED
    S
    Registered number 07146598
    icon of address93, Water Lane, Leeds, England, LS11 5QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address93 Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    icon of address93 Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    242,196 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address93 Water Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.