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
    Barclay, Lawrence Norman Carlos
    Managing Partner, Manta Ray born in June 1987
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Miremadi, Bahbak, Dr
    Doctor born in January 1978
    Individual (10 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Steven Robert
    Investment Management born in August 1959
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Locke, Connell Gerard, Dr
    Doctor born in August 1985
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2022-11-29
    OF - Director → CIF 0
    Dr Connell Gerard Locke
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-01-29
    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
    Hawkins, Julia Filippa
    Investor born in December 1979
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Dr Bahbak Miremadi
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    2018-06-28 ~ 2021-01-22
    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

ELEPHANT HEALTHCARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
5,077 GBP2024-12-31
14,292 GBP2023-12-31
Fixed Assets
5,077 GBP2024-12-31
14,292 GBP2023-12-31
Debtors
255,922 GBP2024-12-31
234,967 GBP2023-12-31
Cash at bank and in hand
187,581 GBP2024-12-31
99,851 GBP2023-12-31
Current Assets
443,503 GBP2024-12-31
334,818 GBP2023-12-31
Net Current Assets/Liabilities
231,301 GBP2024-12-31
123,244 GBP2023-12-31
Total Assets Less Current Liabilities
236,378 GBP2024-12-31
137,536 GBP2023-12-31
Creditors
Non-current
-1,924,663 GBP2024-12-31
Net Assets/Liabilities
-1,688,285 GBP2024-12-31
137,536 GBP2023-12-31
Equity
Called up share capital
7,007 GBP2024-12-31
5,747 GBP2023-12-31
Share premium
24,485,766 GBP2024-12-31
23,265,067 GBP2023-12-31
Capital redemption reserve
23 GBP2024-12-31
23 GBP2023-12-31
Retained earnings (accumulated losses)
-26,181,081 GBP2024-12-31
-23,133,301 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
63,448 GBP2024-12-31
65,650 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
58,371 GBP2024-12-31
51,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,077 GBP2024-12-31
14,292 GBP2023-12-31
Prepayments/Accrued Income
Current
49,565 GBP2024-12-31
7,282 GBP2023-12-31
Other Debtors
Current
6,794 GBP2024-12-31
3,946 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
199,563 GBP2024-12-31
223,739 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,409 GBP2024-12-31
72,385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,028 GBP2024-12-31
91,408 GBP2023-12-31
Other Creditors
Current
9,574 GBP2024-12-31
11,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,191 GBP2024-12-31
36,602 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,924,663 GBP2024-12-31

  • ELEPHANT HEALTHCARE LIMITED
    Info
    Registered number 11438806
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2018-06-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.