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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
Active 3
  • 1
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Miles
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
    icon of addressClive House, Old Brewery Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,469 EUR2024-03-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gergel, Laurence
    Chief Financial Officer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

LOU INVESTMENTS HEALTHCARE CALLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,093,783 EUR2024-03-31
3,964,688 EUR2023-03-31
Debtors
239,239 EUR2024-03-31
141,354 EUR2023-03-31
Cash at bank and in hand
113,752 EUR2024-03-31
147,051 EUR2023-03-31
Current Assets
533,498 EUR2024-03-31
558,601 EUR2023-03-31
Creditors
Current, Amounts falling due within one year
-1,966,348 EUR2024-03-31
Net Current Assets/Liabilities
-1,432,850 EUR2024-03-31
-1,343,029 EUR2023-03-31
Total Assets Less Current Liabilities
2,660,933 EUR2024-03-31
2,621,659 EUR2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,044,056 EUR2024-03-31
-1,136,657 EUR2023-03-31
Net Assets/Liabilities
1,616,877 EUR2024-03-31
1,485,002 EUR2023-03-31
Equity
Called up share capital
650,000 EUR2024-03-31
650,000 EUR2023-03-31
Revaluation reserve
355,093 EUR2024-03-31
258,272 EUR2023-03-31
Retained earnings (accumulated losses)
496,178 EUR2024-03-31
430,759 EUR2023-03-31
Equity
1,616,877 EUR2024-03-31
1,485,002 EUR2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
99,335 EUR2023-04-01 ~ 2024-03-31
87,378 EUR2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
221,564 EUR2023-04-01 ~ 2024-03-31
464,860 EUR2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,093,783 EUR2024-03-31
3,964,688 EUR2023-03-31
Trade Debtors/Trade Receivables
Current
134,471 EUR2024-03-31
14,107 EUR2023-03-31
Other Debtors
Current
78,882 EUR2024-03-31
117,447 EUR2023-03-31
Prepayments/Accrued Income
Current
15,307 EUR2024-03-31
1,804 EUR2023-03-31
Bank Borrowings/Overdrafts
Current
92,602 EUR2024-03-31
104,243 EUR2023-03-31
Other Remaining Borrowings
Current
1,693,632 EUR2024-03-31
1,656,975 EUR2023-03-31
Trade Creditors/Trade Payables
Current
16,432 EUR2024-03-31
17,355 EUR2023-03-31
Amounts owed to group undertakings
Current
66,733 EUR2024-03-31
66,733 EUR2023-03-31
Other Taxation & Social Security Payable
Current
20,780 EUR2024-03-31
35 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
76,169 EUR2024-03-31
56,289 EUR2023-03-31
Creditors
Current
1,966,348 EUR2024-03-31
1,901,630 EUR2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,044,056 EUR2024-03-31
1,136,657 EUR2023-03-31
Total Borrowings
Current
1,786,234 EUR2024-03-31
1,761,218 EUR2023-03-31

  • LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
    Info
    Registered number 11930584
    icon of addressOrt House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.