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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 4
  • 1
    Pisal, Pradnya
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Pisal, Narendra Vinayak, Dr
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Bamber, Geoff
    Director born in November 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Pradnya Pisal
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Narendra Vinayak Pisal
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON GYNAECOLOGY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
182,167 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
412,748 GBP2024-03-31
274,222 GBP2023-03-31
Fixed Assets
594,915 GBP2024-03-31
274,222 GBP2023-03-31
Debtors
2,124,758 GBP2024-03-31
1,802,021 GBP2023-03-31
Cash at bank and in hand
1,413,037 GBP2024-03-31
983,741 GBP2023-03-31
Current Assets
3,537,795 GBP2024-03-31
2,785,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-829,243 GBP2024-03-31
-611,748 GBP2023-03-31
Net Current Assets/Liabilities
2,708,552 GBP2024-03-31
2,174,014 GBP2023-03-31
Total Assets Less Current Liabilities
3,303,467 GBP2024-03-31
2,448,236 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,881 GBP2024-03-31
-70,000 GBP2023-03-31
Net Assets/Liabilities
3,252,586 GBP2024-03-31
2,378,236 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
3,252,386 GBP2024-03-31
2,378,036 GBP2023-03-31
Equity
3,252,586 GBP2024-03-31
2,378,236 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
440,778 GBP2024-03-31
230,778 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
258,611 GBP2024-03-31
230,778 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,833 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
182,167 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
927,691 GBP2024-03-31
677,973 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
514,943 GBP2024-03-31
403,751 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
112,121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
412,748 GBP2024-03-31
274,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
508,685 GBP2024-03-31
356,627 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,616,073 GBP2024-03-31
1,445,394 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,124,758 GBP2024-03-31
1,802,021 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
248,061 GBP2024-03-31
199,502 GBP2023-03-31
Corporation Tax Payable
Current
366,519 GBP2024-03-31
285,075 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,669 GBP2024-03-31
2,450 GBP2023-03-31
Other Creditors
Current
126,994 GBP2024-03-31
64,721 GBP2023-03-31
Creditors
Current
829,243 GBP2024-03-31
611,748 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-03-31
70,000 GBP2023-03-31
Other Creditors
Non-current
40,881 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
50,881 GBP2024-03-31
70,000 GBP2023-03-31

Related profiles found in government register
  • LONDON GYNAECOLOGY LIMITED
    Info
    Registered number 07460151
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2010-12-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LONDON GYNAECOLOGY LIMITED
    S
    Registered number 07460151
    icon of addressLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-28 ~ dissolved
    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.