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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Keck, Kevin Jennings
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Christopher
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Pisal, Narendra Vinayak, Dr
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2025-12-01
    OF - Director → CIF 0
    Dr Narendra Vinayak Pisal
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gates, Tracy
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Bamber, Geoff
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2025-01-30 ~ 2026-02-12
    OF - Director → CIF 0
  • 6
    Pisal, Pradnya
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2010-12-03 ~ 2025-12-01
    OF - Director → CIF 0
    Mrs Pradnya Pisal
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LONDON GYNAECOLOGY SERVICES LIMITED
    - now 16045074 07460151
    MARATHON BIDCO LIMITED - 2025-09-08 16045074 16044858
    145, Harley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON GYNAECOLOGY LIMITED

Period: 2010-12-03 ~ now
Company number: 07460151 16045074
Registered name
LONDON GYNAECOLOGY LIMITED - now 16045074
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
177,500 GBP2025-03-31
182,167 GBP2024-03-31
Property, Plant & Equipment
591,124 GBP2025-03-31
412,748 GBP2024-03-31
Fixed Assets
768,624 GBP2025-03-31
594,915 GBP2024-03-31
Debtors
Current
1,583,948 GBP2025-03-31
2,066,250 GBP2024-03-31
Cash at bank and in hand
2,576,587 GBP2025-03-31
1,413,037 GBP2024-03-31
Current Assets
4,160,535 GBP2025-03-31
3,479,287 GBP2024-03-31
Net Current Assets/Liabilities
2,621,383 GBP2025-03-31
2,324,254 GBP2024-03-31
Total Assets Less Current Liabilities
3,390,007 GBP2025-03-31
2,919,169 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-60,024 GBP2025-03-31
Net Assets/Liabilities
3,224,237 GBP2025-03-31
2,868,288 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
480,778 GBP2025-03-31
440,778 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
303,278 GBP2025-03-31
258,611 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,667 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
177,500 GBP2025-03-31
182,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,031,836 GBP2025-03-31
703,093 GBP2024-03-31
Motor vehicles
224,598 GBP2025-03-31
224,598 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,256,434 GBP2025-03-31
927,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
539,086 GBP2025-03-31
421,510 GBP2024-03-31
Motor vehicles
126,224 GBP2025-03-31
93,433 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,310 GBP2025-03-31
514,943 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
117,576 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
492,750 GBP2025-03-31
412,748 GBP2024-03-31
Motor vehicles
98,374 GBP2025-03-31
Trade Debtors/Trade Receivables
572,122 GBP2025-03-31
450,177 GBP2024-03-31
Prepayments
215,598 GBP2025-03-31
Other Debtors
465,578 GBP2025-03-31
1,616,073 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,583,948 GBP2025-03-31
2,066,250 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
88,746 GBP2025-03-31
69,737 GBP2024-03-31
Non-current, Amounts falling due after one year
60,024 GBP2025-03-31
Bank Borrowings
Current
60,000 GBP2024-03-31
Other Remaining Borrowings
Current
68,811 GBP2025-03-31
Total Borrowings
Current
88,746 GBP2025-03-31
69,737 GBP2024-03-31
Bank Borrowings
Non-current
10,000 GBP2024-03-31
Total Borrowings
Non-current
60,024 GBP2025-03-31
50,881 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,374 GBP2025-03-31
95,029 GBP2024-03-31
Between two and five year
1,058,477 GBP2025-03-31
327,552 GBP2024-03-31
More than five year
264,839 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,623,690 GBP2025-03-31
422,581 GBP2024-03-31
Related profiles found in government register
  • LONDON GYNAECOLOGY LIMITED
    Info
    Registered number 07460151
    145 Harley Street, London W1G 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-03 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • LONDON GYNAECOLOGY LIMITED
    S
    Registered number 07460151
    Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON GYNAECOLOGY HARLEY STREET LTD
    15034429
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.