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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 3
  • 1
    Pitalia, Shikha, Dr
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Dr Shikha Pitalia
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Pitalia, Raja Kumar
    Born in April 1992
    Individual (14 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pitalia, Sanjay Kumar
    Born in April 1960
    Individual (32 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Dr Sanjay Kumar Pitalia
    Born in April 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

PALL MALL MEDICAL HOLDINGS LIMITED

Period: 2013-08-14 ~ now
Company number: 08512533 08512492... (more)
Registered names
PALL MALL MEDICAL HOLDINGS LIMITED - now 08512492... (more)
PALL MALL MEDICAL ASSETS LIMITED - 2013-08-14 08512492... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
300 GBP2024-12-31
300 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-200 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
400 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
300 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • PALL MALL MEDICAL HOLDINGS LIMITED
    Info
    PALL MALL MEDICAL ASSETS LIMITED - 2013-08-14
    Registered number 08512533
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire WA2 8LT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PALL MALL MEDICAL HOLDINGS LIMITED
    S
    Registered number 08512533
    1, Hardman Street, Manchester, England, M3 3HF
    Private Limited Company in Companies House, England
    CIF 1
  • PALL MALL MEDICAL HOLDINGS LIMITED
    S
    Registered number 08512533
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire, England, WA2 8LT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KAT & CO HEALTHCARE LIMITED
    - now 06757981
    CC KAT AESTHETICS LIMITED - 2025-03-10
    1 Hardman Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED
    - now 08512471 16567548... (more)
    PALL MALL MEDICAL (LIV) LIMITED - 2013-07-03
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PALL MALL MEDICAL (MANCHESTER) HOLDINGS LIMITED
    - now 08502732 08502048... (more)
    PALL MALL MEDICAL (MAN) LIMITED - 2013-07-03
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
    - now 08512492 08512533... (more)
    PALL MALL MEDICAL (NLW) ASSETS LIMITED - 2013-07-03
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PALL MALL MEDICAL (SERVICES) HOLDINGS LIMITED
    16567548 08512471... (more)
    Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.