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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 4
  • 1
    Giardini, Alessandro, Dr
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    De Angelis, Alessandro
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Quinto, Vincenzo
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Mahajan, Priyanka
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    Mrs Priyanka Mahajan
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2017-03-18 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHILD HEART SPECIALIST LTD

Period: 2016-03-03 ~ now
Company number: 08922300
Registered names
CHILD HEART SPECIALIST LTD - now
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
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,236,377 GBP2025-03-31
2,249,412 GBP2024-03-31
Fixed Assets - Investments
220,457 GBP2025-03-31
220,457 GBP2024-03-31
Fixed Assets
2,456,834 GBP2025-03-31
2,469,869 GBP2024-03-31
Debtors
1,933 GBP2025-03-31
Cash at bank and in hand
2,667,115 GBP2025-03-31
1,816,028 GBP2024-03-31
Current Assets
2,669,048 GBP2025-03-31
1,816,028 GBP2024-03-31
Creditors
Amounts falling due within one year
575,115 GBP2025-03-31
490,000 GBP2024-03-31
Net Current Assets/Liabilities
2,093,933 GBP2025-03-31
1,326,028 GBP2024-03-31
Total Assets Less Current Liabilities
4,550,767 GBP2025-03-31
3,795,897 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,550,667 GBP2025-03-31
3,795,797 GBP2024-03-31
Equity
4,550,767 GBP2025-03-31
3,795,897 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,213,872 GBP2025-03-31
2,213,872 GBP2024-03-31
Furniture and fittings
7,588 GBP2025-03-31
1,588 GBP2024-03-31
Motor vehicles
36,408 GBP2025-03-31
36,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,383,790 GBP2025-03-31
2,375,790 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,083 GBP2025-03-31
1,186 GBP2024-03-31
Motor vehicles
36,408 GBP2025-03-31
36,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,413 GBP2025-03-31
126,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,213,872 GBP2025-03-31
2,213,872 GBP2024-03-31
Furniture and fittings
4,505 GBP2025-03-31
402 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
220,457 GBP2025-03-31
Other Investments Other Than Loans
Non-current
6,657 GBP2025-03-31
6,657 GBP2024-03-31
Amounts invested in assets
Non-current
220,457 GBP2025-03-31
220,457 GBP2024-03-31
Other Debtors
1,933 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
291,729 GBP2025-03-31
268,624 GBP2024-03-31

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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 1
  • 1
    PAESAGGIO LIMITED
    08932920
    Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.