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
    Wong, Sui Chien
    Consultant Eye Surgeon born in October 1975
    Individual (8 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mearza, Ali Abdulwahid
    Consultant Eye Surgeon born in October 1972
    Individual (8 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    OCL LTD - 2022-08-01
    55, New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    823,628 GBP2022-11-29 ~ 2023-11-30
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilkins, Mark Richard
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Mark Richard Wilkins
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Angunawela, Romesh Indika
    Consultant Eye Surgeon born in March 1972
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Barsam, Allon
    Consultant Eye Surgeon born in May 1977
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Calder & Co, 16 Charles Ii Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MARK WILKINS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
0 GBP2023-03-31
12,600 GBP2022-03-31
Property, Plant & Equipment
6,366 GBP2023-03-31
34,133 GBP2022-03-31
Fixed Assets
6,366 GBP2023-03-31
46,733 GBP2022-03-31
Debtors
93,641 GBP2023-03-31
248,551 GBP2022-03-31
Cash at bank and in hand
46,803 GBP2023-03-31
78,624 GBP2022-03-31
Current Assets
140,444 GBP2023-03-31
327,175 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-146,800 GBP2023-03-31
-356,734 GBP2022-03-31
Net Current Assets/Liabilities
-6,356 GBP2023-03-31
-29,559 GBP2022-03-31
Total Assets Less Current Liabilities
10 GBP2023-03-31
17,174 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-17,164 GBP2022-03-31
Net Assets/Liabilities
10 GBP2023-03-31
10 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
63,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,000 GBP2023-03-31
50,400 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
12,600 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,321 GBP2023-03-31
18,321 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
60,790 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
18,321 GBP2023-03-31
79,111 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-60,790 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-60,790 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,955 GBP2023-03-31
9,833 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
35,145 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,955 GBP2023-03-31
44,978 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,122 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-35,145 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,145 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
6,366 GBP2023-03-31
8,488 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
25,645 GBP2022-03-31
Other Debtors
Current
93,641 GBP2023-03-31
234,616 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
93,641 GBP2023-03-31
248,551 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
43,333 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
1,277 GBP2022-03-31
Corporation Tax Payable
Current
145,000 GBP2023-03-31
238,602 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
8,513 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
47,109 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-03-31
17,900 GBP2022-03-31
Creditors
Current
146,800 GBP2023-03-31
356,734 GBP2022-03-31
Other Creditors
Non-current
0 GBP2023-03-31
17,164 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
  • MARK WILKINS LIMITED
    Info
    Registered number 08851706
    55 New Cavendish Street, London W1G 9TF
    Private Limited Company incorporated on 2014-01-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.