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
    Premananthan, Mr Aiadurai Sivasamy
    Business Man born in January 1963
    Individual (49 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -17,632,997 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gulati, Dr. Manpreet Singh
    Consultant Radiologist born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2018-09-28
    OF - director → CIF 0
  • 2
    Kandiah, Mr Senthilnathan
    Chartered Management Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2014-10-20 ~ 2019-04-23
    OF - director → CIF 0
parent relation
Company in focus

LYCA HEALTH CANARY WHARF LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
20,695,836 GBP2024-04-30
20,972,693 GBP2023-04-30
Cash at bank and in hand
5,278 GBP2024-04-30
16,212 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
20,701,114 GBP2024-04-30
20,988,905 GBP2023-04-30
Creditors
Amounts falling due within one year
-18,210,128 GBP2024-04-30
-18,456,737 GBP2023-04-30
Net Current Assets/Liabilities
2,490,986 GBP2024-04-30
2,532,168 GBP2023-04-30
Total Assets Less Current Liabilities
2,490,986 GBP2024-04-30
2,532,168 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
2,490,986 GBP2024-04-30
2,532,168 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
0 GBP2024-04-30
0 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
2,489,986 GBP2024-04-30
2,531,168 GBP2023-04-30
Equity
2,490,986 GBP2024-04-30
2,532,168 GBP2023-04-30
Average Number of Employees
432023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30

  • LYCA HEALTH CANARY WHARF LIMITED
    Info
    Registered number 09271586
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.