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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 6
  • 1
    Robertson, William Thomas Maxwell, Dr
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Dr William Robertson
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    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
  • 2
    Grabowski, David Robert
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David Robert Grabowski
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sarvanandan, Romesh, Dr
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Dr Romesh Sarvanandan
    Born in July 1985
    Individual (13 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    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
  • 4
    Blackwell, Jennie, Dr
    Doctor born in February 1978
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ 2025-10-01
    OF - Director → CIF 0
    Dr Jennie Blackwell
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    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
  • 5
    Sinclair, Benjamin Maxim
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    HERACLES HEALTH GROUP LIMITED
    16267129
    Stonegate Medical Clinic, 23 Stonegate, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YORK PRIVATE MEDICAL LTD

Period: 2015-08-24 ~ now
Company number: 09745036
Registered name
YORK PRIVATE MEDICAL LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
10,732 GBP2024-08-31
12,144 GBP2023-08-31
Current Assets
145,040 GBP2024-08-31
160,102 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-110,577 GBP2023-08-31
Net Current Assets/Liabilities
36,004 GBP2024-08-31
49,525 GBP2023-08-31
Total Assets Less Current Liabilities
46,736 GBP2024-08-31
61,669 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-44,596 GBP2024-08-31
Net Assets/Liabilities
480 GBP2024-08-31
886 GBP2023-08-31
Equity
480 GBP2024-08-31
886 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

  • YORK PRIVATE MEDICAL LTD
    Info
    Registered number 09745036
    Stonegate Medical Clinic, 23 Stonegate, York YO1 8AW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.