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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 4
  • 1
    Gergel, Laurence
    Chief Financial Officer born in January 1964
    Individual (26 offsprings)
    Officer
    2019-04-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Allen, Miles
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED 11927120 13636321... (more)
    Clive House, Old Brewery Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOU INVESTMENTS HEALTHCARE CALLAN LIMITED

Period: 2019-04-08 ~ now
Company number: 11930584 11930246... (more)
Registered name
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED - now 11930246... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,210,945 GBP2025-03-31
4,093,783 GBP2024-03-31
Debtors
163,297 GBP2025-03-31
239,239 GBP2024-03-31
Cash at bank and in hand
278,768 GBP2025-03-31
113,752 GBP2024-03-31
Current Assets
581,617 GBP2025-03-31
533,498 GBP2024-03-31
Net Current Assets/Liabilities
-1,643,881 GBP2025-03-31
-1,432,850 GBP2024-03-31
Total Assets Less Current Liabilities
2,567,064 GBP2025-03-31
2,660,933 GBP2024-03-31
Net Assets/Liabilities
1,596,955 GBP2025-03-31
1,616,877 GBP2024-03-31
Equity
Called up share capital
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Revaluation reserve
442,964 GBP2025-03-31
355,093 GBP2024-03-31
Retained earnings (accumulated losses)
414,787 GBP2025-03-31
496,178 GBP2024-03-31
Equity
1,596,955 GBP2025-03-31
1,616,877 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,210,945 GBP2025-03-31
4,093,783 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
58,939 GBP2025-03-31
134,471 GBP2024-03-31
Other Debtors
Current
82,363 GBP2025-03-31
78,882 GBP2024-03-31
Prepayments/Accrued Income
Current
15,677 GBP2025-03-31
15,307 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
73,946 GBP2025-03-31
92,602 GBP2024-03-31
Other Remaining Borrowings
Current
1,812,905 GBP2025-03-31
1,693,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,151 GBP2025-03-31
16,432 GBP2024-03-31
Amounts owed to group undertakings
Current
65,635 GBP2025-03-31
66,733 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
20,780 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
238,861 GBP2025-03-31
76,169 GBP2024-03-31
Creditors
Current
2,225,498 GBP2025-03-31
1,966,348 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
970,109 GBP2025-03-31
1,044,056 GBP2024-03-31
Total Borrowings
Current
1,886,851 GBP2025-03-31
1,786,234 GBP2024-03-31

  • LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
    Info
    Registered number 11930584
    Ort House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.