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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
    Farhad, Ryan Lukas
    Medical Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Ryan Lukas Farhad
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Ryan Lukas Farhad
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

EXECUTIVE HEALTH CONTROL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
510 GBP2023-03-31
1,185 GBP2022-03-31
Fixed Assets
510 GBP2023-03-31
1,185 GBP2022-03-31
Cash at bank and in hand
2,027 GBP2023-03-31
943 GBP2022-03-31
Current Assets
2,027 GBP2023-03-31
943 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,700 GBP2023-03-31
-1,500 GBP2022-03-31
Net Current Assets/Liabilities
-673 GBP2023-03-31
-557 GBP2022-03-31
Total Assets Less Current Liabilities
-163 GBP2023-03-31
628 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-88,484 GBP2023-03-31
-91,185 GBP2022-03-31
Net Assets/Liabilities
-88,647 GBP2023-03-31
-90,557 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-88,747 GBP2023-03-31
-90,657 GBP2022-03-31
Equity
-88,647 GBP2023-03-31
-90,557 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,360 GBP2023-03-31
4,360 GBP2022-03-31
Other
4,641 GBP2023-03-31
4,641 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,001 GBP2023-03-31
9,001 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,175 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,816 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
675 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
675 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,850 GBP2023-03-31
Other
4,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,491 GBP2023-03-31
Property, Plant & Equipment
Office equipment
510 GBP2023-03-31
1,185 GBP2022-03-31
Cash and Cash Equivalents
2,027 GBP2023-03-31
943 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Creditors
Current
2,700 GBP2023-03-31
1,500 GBP2022-03-31
Other Remaining Borrowings
Non-current
88,484 GBP2023-03-31
91,185 GBP2022-03-31
Creditors
Non-current
88,484 GBP2023-03-31
91,185 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • EXECUTIVE HEALTH CONTROL LIMITED
    Info
    Registered number 09747342
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2015-08-25 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.