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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 3
  • 1
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRosehill, New Barn Lane, Cheltenham, England
    Active Corporate (6 parents, 89 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Doshi, Rahul Rohit
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Sellars, Anna Catherine
    Chartered Accountant born in October 1986
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Zurowski, Michael Brent
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Davidson, Robert Andrew Michael
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Doshi, Bhavna
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    57 LONDON ROAD LIMITED - 2022-06-23
    icon of addressNicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-08-23 ~ 2023-04-13
    PE - Secretary → CIF 0
  • 8
    DGI INVESTMENTS LIMITED - 2015-06-25
    icon of addressNicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    25,708,709 GBP2018-03-31
    Person with significant control
    2017-05-02 ~ 2018-08-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECT SMILES GROUP HOLDING LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,845,836 GBP2018-03-31
Fixed Assets - Investments
256,882 GBP2018-03-31
Fixed Assets
3,102,718 GBP2018-03-31
Cash at bank and in hand
121,563 GBP2018-03-31
Creditors
Current
-471,172 GBP2018-03-31
Net Current Assets/Liabilities
-349,609 GBP2018-03-31
Total Assets Less Current Liabilities
2,753,109 GBP2018-03-31
Creditors
Non-current
-2,060,000 GBP2018-03-31
Net Assets/Liabilities
693,109 GBP2018-03-31
Equity
Called up share capital
1,020,000 GBP2018-03-31
Retained earnings (accumulated losses)
-326,891 GBP2018-03-31
Equity
693,109 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-10 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-10 ~ 2018-03-31
Equity
Called up share capital
200,000 GBP2018-03-31

Related profiles found in government register
  • PERFECT SMILES GROUP HOLDING LIMITED
    Info
    Registered number 10554662
    icon of addressRosehill, New Barn Lane, Cheltenham GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 and dissolved on 2024-09-24 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • PERFECT SMILES GROUP HOLDING LIMITED
    S
    Registered number 10554662
    icon of addressRosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    780,722 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.