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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 2
  • 1
    Laniado, Marc Elie
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Mr Marc Elie Laniado
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-05 ~ 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
  • 2
    Sage Laniado, Cynthia Kendall
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Mrs Cynthia Kendall Sage Laniado
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2017-12-05 ~ 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
parent relation
Company in focus

SAGE UROLOGY LIMITED

Period: 2017-12-05 ~ now
Company number: 11097153
Registered name
SAGE UROLOGY LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
26,995 GBP2024-12-31
29,163 GBP2023-12-31
Fixed Assets - Investments
658,151 GBP2024-12-31
468,649 GBP2023-12-31
Fixed Assets
685,146 GBP2024-12-31
497,812 GBP2023-12-31
Debtors
93,544 GBP2024-12-31
58,985 GBP2023-12-31
Cash at bank and in hand
162,555 GBP2024-12-31
232,683 GBP2023-12-31
Current Assets
256,099 GBP2024-12-31
291,668 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-140,881 GBP2023-12-31
Net Current Assets/Liabilities
-3,262 GBP2024-12-31
150,787 GBP2023-12-31
Total Assets Less Current Liabilities
681,884 GBP2024-12-31
648,599 GBP2023-12-31
Net Assets/Liabilities
675,135 GBP2024-12-31
641,308 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
675,035 GBP2024-12-31
641,208 GBP2023-12-31
Equity
675,135 GBP2024-12-31
641,308 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
70,636 GBP2024-12-31
64,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,641 GBP2024-12-31
35,833 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
26,995 GBP2024-12-31
29,163 GBP2023-12-31
Other Investments Other Than Loans
658,151 GBP2024-12-31
468,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,713 GBP2024-12-31
27,273 GBP2023-12-31
Other Debtors
Current
2,755 GBP2024-12-31
10,739 GBP2023-12-31
Prepayments/Accrued Income
Current
30,076 GBP2024-12-31
20,973 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,544 GBP2024-12-31
Current, Amounts falling due within one year
58,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,022 GBP2024-12-31
3,775 GBP2023-12-31
Corporation Tax Payable
Current
203,833 GBP2024-12-31
116,960 GBP2023-12-31
Other Creditors
Current
13,630 GBP2024-12-31
10,875 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,876 GBP2024-12-31
9,271 GBP2023-12-31
Creditors
Current
259,361 GBP2024-12-31
140,881 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,056 GBP2024-12-31
18,456 GBP2023-12-31

  • SAGE UROLOGY LIMITED
    Info
    Registered number 11097153
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.