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 4
  • 1
    Narayan, Ashneel
    Chartered Accountant born in February 1990
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    SÁnchez-prieto AlcÁzar, Javier
    Group Ceo born in October 1969
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    JimÉnez Sirvent, Francisco
    Group Cfo born in January 1975
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    VII-UK LIMITED
    30, St. Giles, Oxford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Marsden, Maxwell Eugene
    Ceo Northern Europe born in September 1977
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Gilbert, David Andrew Simon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Mcveigh, Joseph Enda
    Medical Consultant born in May 1964
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Ferrer, Maria Isabel
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2018-09-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Blanes, Carlos
    Ceo Deputy born in September 1976
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Entrecanales, Marc
    Cfo born in April 1978
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Garcia, Cesar Diaz
    Medical Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Scott, Richard Thomas, Dr
    Physician born in November 1958
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Marin, Luis Saurat
    Economist & Lawyer - Ivi Business Development Dir born in March 1962
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

IVI LONDON WIMPOLE LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,551,521 GBP2023-12-31
1,975,072 GBP2022-12-31
Total Inventories
43,060 GBP2023-12-31
22,665 GBP2022-12-31
Debtors
Current
1,029,312 GBP2023-12-31
1,130,100 GBP2022-12-31
Cash at bank and in hand
303,599 GBP2023-12-31
141,475 GBP2022-12-31
Current Assets
1,375,971 GBP2023-12-31
1,294,240 GBP2022-12-31
Net Current Assets/Liabilities
-15,975,553 GBP2023-12-31
-15,673,291 GBP2022-12-31
Net Assets/Liabilities
-14,424,032 GBP2023-12-31
-13,698,219 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,919,963 GBP2023-12-31
3,875,618 GBP2022-12-31
Furniture and fittings
594,897 GBP2023-12-31
593,961 GBP2022-12-31
Office equipment
1,965,196 GBP2023-12-31
1,921,872 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,480,056 GBP2023-12-31
6,391,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
420,145 GBP2023-12-31
360,604 GBP2022-12-31
Office equipment
1,736,763 GBP2023-12-31
1,675,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,928,535 GBP2023-12-31
4,416,379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59,541 GBP2023-01-01 ~ 2023-12-31
Office equipment
61,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,148,336 GBP2023-12-31
1,495,172 GBP2022-12-31
Furniture and fittings
174,752 GBP2023-12-31
233,357 GBP2022-12-31
Office equipment
228,433 GBP2023-12-31
246,543 GBP2022-12-31
Other types of inventories not specified separately
43,060 GBP2023-12-31
22,665 GBP2022-12-31
Trade Debtors/Trade Receivables
348,024 GBP2023-12-31
372,414 GBP2022-12-31
Amounts Owed By Related Parties
30,791 GBP2023-12-31
29,602 GBP2022-12-31
Prepayments
313,648 GBP2023-12-31
391,235 GBP2022-12-31
Other Debtors
336,849 GBP2023-12-31
336,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,029,312 GBP2023-12-31
1,130,100 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • IVI LONDON WIMPOLE LTD
    Info
    Registered number 10126692
    83 Wimpole Street, Marylebone, London W1G 9RQ
    Private Limited Company incorporated on 2016-04-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.