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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 3
  • 1
    Gergel, Laurence
    Chief Financial Officer born in January 1964
    Individual (26 offsprings)
    Officer
    2019-04-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Allen, Miles
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (275 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED

Period: 2019-04-05 ~ now
Company number: 11927120 13636321... (more)
Registered name
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED - now 13636321... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Debtors
65,735 GBP2025-03-31
66,833 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-860,077 GBP2025-03-31
-790,302 GBP2024-03-31
Net Current Assets/Liabilities
-794,342 GBP2025-03-31
-723,469 GBP2024-03-31
Total Assets Less Current Liabilities
-144,342 GBP2025-03-31
-73,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-144,442 GBP2025-03-31
-73,569 GBP2024-03-31
Equity
-144,342 GBP2025-03-31
-73,469 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
65,635 GBP2025-03-31
66,733 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
65,735 GBP2025-03-31
66,833 GBP2024-03-31
Other Remaining Borrowings
Current
838,733 GBP2025-03-31
790,302 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,899 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,445 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
860,077 GBP2025-03-31
790,302 GBP2024-03-31

Related profiles found in government register
  • LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
    Info
    Registered number 11927120
    Ort House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LTD
    S
    Registered number missing
    Clive House, Old Brewery Mews, London, England, NW3 1PZ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
    11930584 11930246... (more)
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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