logo
explain how to read the page

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
    Miles, Lyndon James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
    Mr Lyndon James Miles
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Tejura, Harsit, Dr
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    O'leary, Amanda Jane, Dr
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
    Tejura, Harsit, Dr
    Doctor born in March 1969
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ 2019-12-30
    OF - Director → CIF 0
    Dr Harsit Tejura
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
    Dr Harsit Tejura
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
    FERTILITY CLINICS HOLDINGS LIMITED
    - now 14427057
    CRGW PROPERTY HOLDINGS LIMITED - 2023-10-06 14427057
    19 Ruperra Close, Old St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IVF CLINICS LIMITED

Period: 2023-10-13 ~ now
Company number: 08920919
Registered names
IVF CLINICS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
7,630,045 GBP2024-12-31
7,630,045 GBP2023-12-31
Debtors
76,506 GBP2024-12-31
57,813 GBP2023-12-31
Cash at bank and in hand
398,679 GBP2024-12-31
158,142 GBP2023-12-31
Current Assets
475,185 GBP2024-12-31
215,955 GBP2023-12-31
Creditors
Current
379,887 GBP2024-12-31
263,798 GBP2023-12-31
Net Current Assets/Liabilities
95,298 GBP2024-12-31
-47,843 GBP2023-12-31
Total Assets Less Current Liabilities
7,725,343 GBP2024-12-31
7,582,202 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
7,725,241 GBP2024-12-31
7,582,100 GBP2023-12-31
Equity
7,725,343 GBP2024-12-31
7,582,202 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,630,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
76,506 GBP2024-12-31
Current, Amounts falling due within one year
57,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,920 GBP2024-12-31
Amounts owed to group undertakings
Current
950 GBP2024-12-31
900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,544 GBP2024-12-31
26,236 GBP2023-12-31
Other Creditors
Current
325,473 GBP2024-12-31
236,662 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31

Related profiles found in government register
  • IVF CLINICS LIMITED
    Info
    CRGW HOLDINGS LIMITED - 2023-10-13
    Registered number 08920919
    19 Ruperra Close, Old St. Mellons, Cardiff CF3 6HX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CRGW HOLDINGS LIMITED
    S
    Registered number 08920919
    Ely Meadows, Rhodfa Marics, Llantrisant, Vale Of Glamorgan, Wales, CF72 8XL
    Limited Company in Register Of Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRGW LIMITED
    - now 07029220
    CRMW LIMITED - 2011-10-07
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRGW PLYMOUTH LIMITED
    12318384
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2019-11-18 ~ 2023-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.