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 2
  • 1
    Allen, Miles
    Property Investor born in December 1963
    Individual (23 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Director born in January 1964
    Individual (195 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (195 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gergel, Laurence
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
650,000 EUR2024-03-31
650,000 EUR2023-03-31
Debtors
66,833 EUR2024-03-31
92,449 EUR2023-03-31
Creditors
Current, Amounts falling due within one year
-790,302 EUR2024-03-31
-752,570 EUR2023-03-31
Net Current Assets/Liabilities
-723,469 EUR2024-03-31
-660,121 EUR2023-03-31
Total Assets Less Current Liabilities
-73,469 EUR2024-03-31
-10,121 EUR2023-03-31
Equity
Called up share capital
100 EUR2024-03-31
100 EUR2023-03-31
Retained earnings (accumulated losses)
-73,569 EUR2024-03-31
-10,221 EUR2023-03-31
Equity
-73,469 EUR2024-03-31
-10,121 EUR2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,616 EUR2023-04-01 ~ 2024-03-31
-6,809 EUR2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-37,732 EUR2023-04-01 ~ 2024-03-31
-35,837 EUR2022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
100 EUR2024-03-31
100 EUR2023-03-31
Amounts Owed by Group Undertakings
Current
66,733 EUR2024-03-31
66,733 EUR2023-03-31
Debtors - Deferred Tax Asset
Current
0 EUR2024-03-31
25,616 EUR2023-03-31
Debtors
Current, Amounts falling due within one year
66,833 EUR2024-03-31
92,449 EUR2023-03-31
Other Remaining Borrowings
Current
790,302 EUR2024-03-31
752,570 EUR2023-03-31

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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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
Active 1
  • Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,616,877 EUR2024-03-31
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.