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
    Thiruchelvam, Paul Thomas Ryan
    Doctor born in March 1975
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Ryan Thiruchelvam
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Michelle Amanda
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Miss Michelle Amanda Wright
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2020-02-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Paul Thomas Ryan Thiruchelvam
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2020-02-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL BREAST SURGEON LTD

Previous name
THIRU MEDICAL LIMITED - 2017-02-25
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
25,092 GBP2024-03-31
33,578 GBP2023-01-31
Current Assets
651,745 GBP2024-03-31
535,637 GBP2023-01-31
Creditors
Current
-99,905 GBP2024-03-31
-84,281 GBP2023-01-31
Net Current Assets/Liabilities
551,840 GBP2024-03-31
451,356 GBP2023-01-31
Total Assets Less Current Liabilities
576,932 GBP2024-03-31
484,934 GBP2023-01-31
Equity
576,932 GBP2024-03-31
484,934 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-03-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • IMPERIAL BREAST SURGEON LTD
    Info
    THIRU MEDICAL LIMITED - 2017-02-25
    Registered number 09336795
    Perrott House, 17 Bridge Street, Pershore, Worcestershire WR10 1AJ
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • IMPERIAL BREAST SURGEON LTD
    S
    Registered number 09336795
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Cavendish Square, London, England
    Active Corporate (46 parents)
    Officer
    2024-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    2 Cavendish Square, London, England
    Active Corporate (31 parents)
    Officer
    2024-07-01 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.