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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 5
  • 1
    Mallory, Su, Dr
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Su Mallory
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rosenthal, Bruno Thomas
    Born in May 2003
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenthal, Adam, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Adam Rosenthal
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Broadhurst, Robert
    Individual (16 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Rosenthal, Arne Francis
    Born in December 2004
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART MEDICS (LONDON) LIMITED

Period: 2017-05-09 ~ now
Company number: 10761869
Registered name
SMART MEDICS (LONDON) LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
1,722 GBP2025-05-31
2,741 GBP2024-05-31
Current Assets
18,585 GBP2025-05-31
9,002 GBP2024-05-31
Creditors
Amounts falling due within one year
-12,959 GBP2025-05-31
-19,071 GBP2024-05-31
Net Current Assets/Liabilities
5,626 GBP2025-05-31
-10,069 GBP2024-05-31
Total Assets Less Current Liabilities
7,348 GBP2025-05-31
-7,328 GBP2024-05-31
Creditors
Amounts falling due after one year
-18,737 GBP2025-05-31
-19,284 GBP2024-05-31
Net Assets/Liabilities
-12,021 GBP2025-05-31
-27,731 GBP2024-05-31
Equity
-12,021 GBP2025-05-31
-27,731 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31

  • SMART MEDICS (LONDON) LIMITED
    Info
    Registered number 10761869
    49 Kempster Way, Weston Turville, Aylesbury HP22 3AL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.