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 1
  • Shah, Bharat Chimanlal
    Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Bharat Chimanlal Shah
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IPSYCHTEC GROUP LIMITED

Previous name
PSYCHTEC GROUP LIMITED - 2019-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2023-12-31
150 GBP2022-12-31
Debtors
220 GBP2023-12-31
220 GBP2022-12-31
Creditors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Net Current Assets/Liabilities
70 GBP2023-12-31
70 GBP2022-12-31
Total Assets Less Current Liabilities
220 GBP2023-12-31
220 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Equity
220 GBP2023-12-31
220 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
150 GBP2022-12-31
Investments in Group Undertakings
150 GBP2023-12-31
150 GBP2022-12-31
Other Debtors
Current
220 GBP2023-12-31
220 GBP2022-12-31
Amounts owed to group undertakings
Current
150 GBP2023-12-31
150 GBP2022-12-31

Related profiles found in government register
  • IPSYCHTEC GROUP LIMITED
    Info
    PSYCHTEC GROUP LIMITED - 2019-01-11
    Registered number 11571424
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • IPSYCHTEC GROUP LIMITED
    S
    Registered number 11571424
    505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • IPSYCHTEC GROUP LIMITED
    S
    Registered number 11571424
    73, Cornhill, London, EC3V 3QQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • PSYCHTEC GROUP LIMITED
    S
    Registered number 11571424
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    766,209 GBP2017-12-31
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    505 Pinner Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED - 2019-03-30
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -47,346 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.