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
5
- 1
Ahuja, Kamal Kishore
Born in December 1954Individual (29 offsprings)Officer
2011-09-22 ~ nowOF - Director → CIF 0 - 2
Christie, Glen
Individual (10 offsprings)Officer 2025-04-07 ~ nowOF - Secretary → CIF 0 - 3
Williams, David Michael
Born in April 1946Individual (25 offsprings)Officer 2011-09-22 ~ nowOF - Director → CIF 0 - 4
Macklon, Nicholas
Born in February 1963Individual (11 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 5HARLEY STREET WOMEN'S CLINIC LIMITED - 2014-05-14INISHMORE LIMITED - 2008-10-23
113-115, Harley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Person with significant control 2020-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Lewsey, David
Individual (4 offsprings)Officer 2019-06-28 ~ 2023-11-30OF - Secretary → CIF 0 - 2
Alves, Suzanne Louise
Company Secretary born in July 1968Individual (6 offsprings)Officer 2011-09-22 ~ 2011-09-22OF - Director → CIF 0 - 3
Kuan, Eddie
IndividualOfficer 2011-09-22 ~ 2013-02-18OF - Secretary → CIF 0 - 4
Bird, Gary
Individual (10 offsprings)Officer 2011-09-22 ~ 2019-06-28OF - Secretary → CIF 0 - 5113-115, Harley Street, LondonActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)4,616,628 GBP2023-11-01 ~ 2024-10-31Person with significant control2016-04-06 ~ 2020-10-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 64, Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2011-09-22 ~ 2011-09-22PE - Director → CIF 0
- 74, Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (2 parents, 23 offsprings)Officer2011-09-22 ~ 2011-09-22PE - Secretary → CIF 0
Company in focus
THE LONDON EGG BANK LIMITED
Previous names
GRACEHILL LIMITED - 2012-07-12
LONDON ANDROLOGY CENTRE LIMITED - 2014-06-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
374,529 GBP2024-10-31
422,708 GBP2023-10-31
Property, Plant & Equipment
79,794 GBP2024-10-31
64,880 GBP2023-10-31
Fixed Assets
454,323 GBP2024-10-31
487,588 GBP2023-10-31
Debtors
46,912 GBP2024-10-31
23,670 GBP2023-10-31
Cash at bank and in hand
198,796 GBP2024-10-31
250,965 GBP2023-10-31
Current Assets
4,839,804 GBP2024-10-31
2,999,637 GBP2023-10-31
Net Current Assets/Liabilities
1,925,173 GBP2024-10-31
1,770,265 GBP2023-10-31
Total Assets Less Current Liabilities
2,379,496 GBP2024-10-31
2,257,853 GBP2023-10-31
Net Assets/Liabilities
364,254 GBP2024-10-31
246,180 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
364,253 GBP2024-10-31
246,179 GBP2023-10-31
265,409 GBP2022-10-31
Equity
364,254 GBP2024-10-31
246,180 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
118,074 GBP2023-11-01 ~ 2024-10-31
46,179 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
118,074 GBP2023-11-01 ~ 2024-10-31
46,179 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-65,409 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
549,568 GBP2024-10-31
533,586 GBP2023-10-31
Intangible Assets - Gross Cost
711,160 GBP2024-10-31
695,178 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
175,039 GBP2024-10-31
110,878 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
336,631 GBP2024-10-31
272,470 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,161 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
64,161 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
374,529 GBP2024-10-31
422,708 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,030 GBP2024-10-31
3,593 GBP2023-10-31
Other
126,680 GBP2024-10-31
101,140 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
135,710 GBP2024-10-31
104,733 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-1,803 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,803 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,935 GBP2024-10-31
528 GBP2023-10-31
Other
52,981 GBP2024-10-31
39,325 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,916 GBP2024-10-31
39,853 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,407 GBP2023-11-01 ~ 2024-10-31
Other
14,498 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,905 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-842 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-842 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
6,095 GBP2024-10-31
3,065 GBP2023-10-31
Other
73,699 GBP2024-10-31
61,815 GBP2023-10-31
Other Debtors
Amounts falling due within one year
46,912 GBP2024-10-31
23,670 GBP2023-10-31
Trade Creditors/Trade Payables
Current
193,775 GBP2024-10-31
261,866 GBP2023-10-31
Amounts owed to group undertakings
Current
2,497,970 GBP2024-10-31
813,698 GBP2023-10-31
Other Creditors
Current
222,886 GBP2024-10-31
153,808 GBP2023-10-31
Creditors
Current
2,914,631 GBP2024-10-31
1,229,372 GBP2023-10-31
Other Creditors
Non-current
2,000,000 GBP2024-10-31
2,000,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
456,000 GBP2024-10-31
360,000 GBP2023-10-31
THE LONDON EGG BANK LIMITED
InfoGRACEHILL LIMITED - 2012-07-12LONDON ANDROLOGY CENTRE LIMITED - 2012-07-12Registered number 07782982113-115 Harley Street, London W1G 6APPRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.