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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Tezcan, Gokhan
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr Gokhan Tezcan
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ 2017-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-09-18 ~ 2019-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tezcan, Berrin, Dr
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Dr Berrin Tezcan
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GROSVENOR GARDENS HOLDINGS LIMITED

Period: 2023-05-11 ~ now
Company number: 10092752
Registered names
GROSVENOR GARDENS HOLDINGS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
985,945 GBP2025-03-31
1,215,192 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
986,045 GBP2025-03-31
1,215,292 GBP2024-03-31
Debtors
2,543,159 GBP2025-03-31
1,857,848 GBP2024-03-31
Cash at bank and in hand
19,301 GBP2025-03-31
48,395 GBP2024-03-31
Current Assets
2,562,460 GBP2025-03-31
1,906,243 GBP2024-03-31
Creditors
Current
284,624 GBP2025-03-31
61,022 GBP2024-03-31
Net Current Assets/Liabilities
2,277,836 GBP2025-03-31
1,845,221 GBP2024-03-31
Total Assets Less Current Liabilities
3,263,881 GBP2025-03-31
3,060,513 GBP2024-03-31
Net Assets/Liabilities
3,032,526 GBP2025-03-31
2,775,200 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
3,032,126 GBP2025-03-31
2,774,800 GBP2024-03-31
Equity
3,032,526 GBP2025-03-31
2,775,200 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,946 GBP2025-03-31
281,040 GBP2024-03-31
Furniture and fittings
1,270,306 GBP2025-03-31
1,244,663 GBP2024-03-31
Computers
66,507 GBP2025-03-31
65,609 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,626,079 GBP2025-03-31
1,595,632 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,561 GBP2025-03-31
112,453 GBP2024-03-31
Furniture and fittings
456,014 GBP2025-03-31
253,102 GBP2024-03-31
Computers
25,964 GBP2025-03-31
12,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,134 GBP2025-03-31
380,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
505 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
43,108 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
202,912 GBP2024-04-01 ~ 2025-03-31
Computers
13,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
129,385 GBP2025-03-31
168,587 GBP2024-03-31
Furniture and fittings
814,292 GBP2025-03-31
991,561 GBP2024-03-31
Computers
40,543 GBP2025-03-31
52,814 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,044 GBP2025-03-31
115,354 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,452,220 GBP2025-03-31
1,665,490 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
895 GBP2025-03-31
77,004 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,543,159 GBP2025-03-31
1,857,848 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,946 GBP2025-03-31
6,065 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-03-31
1,226 GBP2024-03-31
Other Taxation & Social Security Payable
Current
189,366 GBP2025-03-31
8,003 GBP2024-03-31
Other Creditors
Current
74,312 GBP2025-03-31
45,728 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2025-03-31
42,000 GBP2024-03-31
Between one and five year
147,000 GBP2025-03-31
168,000 GBP2024-03-31
More than five year
21,000 GBP2024-03-31
All periods
189,000 GBP2025-03-31
231,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
231,355 GBP2025-03-31
285,313 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
231,355 GBP2025-03-31
285,313 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
Class 2 ordinary share
280 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
373,994 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-116,668 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GROSVENOR GARDENS HOLDINGS LIMITED
    Info
    WOMEN'S HEALTH DULWICH LIMITED - 2023-05-11
    Registered number 10092752
    2 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GROSVENOR GARDENS HOLDINGS LIMITED
    S
    Registered number 10092752
    2 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBIRD GROUP LIMITED
    13628745
    2 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.