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 2
  • 1
    Bruce, Simon Alastair
    Financial Adviser born in March 1979
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Devon House, 171-177 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,488,758 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ dissolved
    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 4
  • 1
    Martin, Mark Stephen, Dr
    Director/Financial Adviser born in September 1959
    Individual (8 offsprings)
    Officer
    2012-01-25 ~ 2019-12-20
    OF - director → CIF 0
  • 2
    Mr Simon Alastair Bruce
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2017-02-04 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Coulson, Sue
    Individual
    Officer
    2017-06-15 ~ 2018-04-30
    OF - secretary → CIF 0
  • 4
    Browne, David Michael, Dr
    Company Director born in November 1964
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2019-12-20
    OF - director → CIF 0
parent relation
Company in focus

AESCULAPIAN (HOLDINGS) LTD

Previous names
CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05
RBNEWCO2501 LIMITED - 2012-06-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,077,610 GBP2021-12-31
4,339,139 GBP2020-12-31
Debtors
117,442 GBP2021-12-31
Cash at bank and in hand
26,635 GBP2021-12-31
24,906 GBP2020-12-31
Current Assets
144,077 GBP2021-12-31
24,906 GBP2020-12-31
Creditors
Current
1,896,983 GBP2021-12-31
861,394 GBP2020-12-31
Net Current Assets/Liabilities
-1,752,906 GBP2021-12-31
-836,488 GBP2020-12-31
Total Assets Less Current Liabilities
2,324,704 GBP2021-12-31
3,502,651 GBP2020-12-31
Creditors
Non-current
162,949 GBP2021-12-31
162,949 GBP2020-12-31
Net Assets/Liabilities
2,161,755 GBP2021-12-31
3,339,702 GBP2020-12-31
Equity
Called up share capital
1,810,204 GBP2021-12-31
1,810,204 GBP2020-12-31
Share premium
209,252 GBP2021-12-31
209,252 GBP2020-12-31
Capital redemption reserve
95,067 GBP2021-12-31
95,067 GBP2020-12-31
Retained earnings (accumulated losses)
1,177,947 GBP2020-12-31
Equity
2,161,755 GBP2021-12-31
3,339,702 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
4,077,610 GBP2021-12-31
4,339,139 GBP2020-12-31
Additions to investments
7,595 GBP2021-12-31
Investments in Group Undertakings
4,077,610 GBP2021-12-31
4,339,139 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
117,442 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,024 GBP2020-12-31
Amounts owed to group undertakings
Current
1,880,011 GBP2021-12-31
428,945 GBP2020-12-31
Other Creditors
Current
16,972 GBP2021-12-31
423,425 GBP2020-12-31
Non-current
162,949 GBP2021-12-31
162,949 GBP2020-12-31

  • AESCULAPIAN (HOLDINGS) LTD
    Info
    CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05
    RBNEWCO2501 LIMITED - 2012-06-06
    Registered number 07923729
    Devon House, 171-177 Great Portland Street, London W1W 5PQ
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2023-05-30 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.