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 1
  • Vaheeswaran, Vigneswaran
    Company Director born in February 1970
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Vigneswaran Vaheeswaran
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nassab, Reza
    Surgeon born in June 1977
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Harb, Ayad, Dr
    Surgeon born in January 1982
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Cheema, Usman Ali, Mr.
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Soueid, Ali
    Doctor born in July 1976
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ali Soueid
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kok, Kenneth
    Surgeon born in November 1976
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HARLEY STREET SPECIALIST HOSPITAL (LONDON) LTD

Previous names
WIMPOLE HAIR LTD - 2024-05-25
SURGEN LTD - 2023-10-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
7,664 GBP2024-03-31
6,829 GBP2023-03-31
Cash at bank and in hand
12,419 GBP2024-03-31
2,016 GBP2023-03-31
Current Assets
20,083 GBP2024-03-31
8,845 GBP2023-03-31
Creditors
Current
280,118 GBP2024-03-31
227,789 GBP2023-03-31
Net Current Assets/Liabilities
-260,035 GBP2024-03-31
-218,944 GBP2023-03-31
Total Assets Less Current Liabilities
-260,034 GBP2024-03-31
-218,943 GBP2023-03-31
Creditors
Non-current
85,797 GBP2024-03-31
129,797 GBP2023-03-31
Net Assets/Liabilities
-345,831 GBP2024-03-31
-348,740 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
-346,231 GBP2024-03-31
-349,140 GBP2023-03-31
Equity
-345,831 GBP2024-03-31
-348,740 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,658 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,978 GBP2024-03-31
2,492 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,686 GBP2024-03-31
4,337 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,664 GBP2024-03-31
6,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,028 GBP2024-03-31
32,860 GBP2023-03-31
Other Taxation & Social Security Payable
Current
497 GBP2024-03-31
3,213 GBP2023-03-31
Accrued Liabilities
Current
4,101 GBP2024-03-31
8,901 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
85,797 GBP2024-03-31
129,797 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
43,333 GBP2024-03-31
63,333 GBP2023-03-31

Related profiles found in government register
  • HARLEY STREET SPECIALIST HOSPITAL (LONDON) LTD
    Info
    WIMPOLE HAIR LTD - 2024-05-25
    SURGEN LTD - 2023-10-12
    Registered number 10006100
    3rd Floor 2 Harley Street, London W1G 9PA
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SURGEN LTD
    S
    Registered number 10006100
    72, Avondale Avenue, London, United Kingdom, N12 8EN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72 Avondale Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.