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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
Active 2
  • 1
    Maradia, Ana
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
    Mrs Ana Maradia
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maradia, Dushyant Meghajibhai, Dr
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
    Dr Dushyant Meghajibhai Maradia
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

AYAN MEDICS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
9,413 GBP2024-04-30
10,346 GBP2023-04-30
Fixed Assets - Investments
22,392 GBP2024-04-30
16,788 GBP2023-04-30
Fixed Assets
31,805 GBP2024-04-30
27,134 GBP2023-04-30
Debtors
4,070 GBP2024-04-30
12 GBP2023-04-30
Cash at bank and in hand
175,272 GBP2024-04-30
112,846 GBP2023-04-30
Current Assets
179,342 GBP2024-04-30
112,858 GBP2023-04-30
Net Current Assets/Liabilities
144,000 GBP2024-04-30
91,315 GBP2023-04-30
Total Assets Less Current Liabilities
175,805 GBP2024-04-30
118,449 GBP2023-04-30
Net Assets/Liabilities
175,805 GBP2024-04-30
118,449 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
175,705 GBP2024-04-30
118,349 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,738 GBP2024-04-30
9,000 GBP2023-04-30
Computers
4,375 GBP2024-04-30
3,776 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,113 GBP2024-04-30
12,776 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,551 GBP2024-04-30
900 GBP2023-04-30
Computers
2,149 GBP2024-04-30
1,530 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,700 GBP2024-04-30
2,430 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,651 GBP2023-05-01 ~ 2024-04-30
Computers
619 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,270 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
7,187 GBP2024-04-30
8,100 GBP2023-04-30
Computers
2,226 GBP2024-04-30
2,246 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
33,788 GBP2024-04-30
19,890 GBP2023-04-30

Related profiles found in government register
  • AYAN MEDICS LIMITED
    Info
    Registered number 09542833
    icon of addressElectric House, Suttons Lane, Hornchurch RM12 6RJ
    Private Limited Company incorporated on 2015-04-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • AYAN MEDICS LIMITED
    S
    Registered number 09542833
    icon of addressJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Welbeck Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1,581,758 GBP2023-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 1 - 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.