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
    Mrs Priyanka Mahajan
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Giardini, Alessandro, Dr
    Doctor born in May 1974
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Dr Alessandro Giardini
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Quinto, Vincenzo
    Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    De Angelis, Alessandro
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CHILD HEART SPECIALIST LTD

Previous name
LUSTAL LTD - 2016-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,249,412 GBP2024-03-31
2,260,448 GBP2023-03-31
Fixed Assets - Investments
220,457 GBP2024-03-31
220,457 GBP2023-03-31
Fixed Assets
2,469,869 GBP2024-03-31
2,480,905 GBP2023-03-31
Cash at bank and in hand
1,816,028 GBP2024-03-31
928,095 GBP2023-03-31
Creditors
Amounts falling due within one year
490,000 GBP2024-03-31
349,441 GBP2023-03-31
Net Current Assets/Liabilities
1,326,028 GBP2024-03-31
578,654 GBP2023-03-31
Total Assets Less Current Liabilities
3,795,897 GBP2024-03-31
3,059,559 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,795,797 GBP2024-03-31
3,059,459 GBP2023-03-31
Equity
3,795,897 GBP2024-03-31
3,059,559 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,213,872 GBP2024-03-31
2,213,872 GBP2023-03-31
Furniture and fittings
1,588 GBP2024-03-31
1,588 GBP2023-03-31
Motor vehicles
36,408 GBP2024-03-31
36,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,375,790 GBP2024-03-31
2,355,790 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,186 GBP2024-03-31
789 GBP2023-03-31
Motor vehicles
36,408 GBP2024-03-31
27,306 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,378 GBP2024-03-31
95,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
397 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,213,872 GBP2024-03-31
2,213,872 GBP2023-03-31
Furniture and fittings
402 GBP2024-03-31
799 GBP2023-03-31
Motor vehicles
9,102 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
220,457 GBP2024-03-31
Other Investments Other Than Loans
Non-current
6,657 GBP2024-03-31
6,657 GBP2023-03-31
Amounts invested in assets
Non-current
220,457 GBP2024-03-31
220,457 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
268,624 GBP2024-03-31
186,041 GBP2023-03-31

Related profiles found in government register
  • CHILD HEART SPECIALIST LTD
    Info
    LUSTAL LTD - 2016-03-03
    Registered number 08922300
    Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CHILD HEART SPECIALIST LTD
    S
    Registered number 08922300
    Care Of Italian Accountant, Unit 2, Bedford Mews, London, Middlesex, United Kingdom, N2 9DF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,195 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.