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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
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Tony
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED - 2016-04-28
    icon of addressFortius Clinic, 17 Fitzhardinge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Heilpern, Giles
    Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2025-09-02
    OF - Director → CIF 0
    Mr Giles Heilpern
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2017-03-28 ~ 2025-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Judy Heilpern Brown
    Born in June 1937
    Individual
    Person with significant control
    icon of calendar 2020-04-28 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heilpern, Kirsten
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-09-02
    OF - Director → CIF 0
    Mrs Kirsten Heilpern
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2019-04-01 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GILES HEILPERN LTD

Previous name
HEILPERN MEDICAL SERVICES LIMITED - 2015-03-20
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
51,627 GBP2025-05-31
114,065 GBP2024-05-31
Current Assets
261,269 GBP2025-05-31
102,623 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-237,736 GBP2025-05-31
-110,637 GBP2024-05-31
Net Current Assets/Liabilities
23,533 GBP2025-05-31
-8,014 GBP2024-05-31
Total Assets Less Current Liabilities
75,160 GBP2025-05-31
106,051 GBP2024-05-31
Creditors
Non-current
-74,894 GBP2025-05-31
-96,162 GBP2024-05-31
Net Assets/Liabilities
266 GBP2025-05-31
9,889 GBP2024-05-31
Equity
266 GBP2025-05-31
9,889 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • GILES HEILPERN LTD
    Info
    HEILPERN MEDICAL SERVICES LIMITED - 2015-03-20
    Registered number 08011667
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.