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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 2
  • 1
    Polo, Mario
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Polo, Mario
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Simon Andrew
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Clarke
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Mario Polo
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAEDSURG LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
42,120 GBP2024-07-31
12,031 GBP2023-07-31
Current Assets
51,781 GBP2024-07-31
40,262 GBP2023-07-31
Creditors
Amounts falling due within one year
-14,792 GBP2024-07-31
-7,119 GBP2023-07-31
Net Current Assets/Liabilities
36,989 GBP2024-07-31
33,143 GBP2023-07-31
Total Assets Less Current Liabilities
79,109 GBP2024-07-31
45,174 GBP2023-07-31
Net Assets/Liabilities
79,109 GBP2024-07-31
45,174 GBP2023-07-31
Equity
79,109 GBP2024-07-31
45,174 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PAEDSURG LTD
    Info
    Registered number 08161855
    Flat 139 3 Cornell Square, London SW8 2ES
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PAEDSURG LTD
    S
    Registered number 08161855
    82 82 Witham House, Enterprise Way, London, England, SW18 1GB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Cavendish Square, London, England
    Active Corporate (40 parents)
    Officer
    2017-11-27 ~ 2025-08-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.