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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
    Mahfouz, Ayman Abdel Rahman
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Ayman Abdel Rahman Mahfouz
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Amer, Sabrina
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Ms Sabrina Amer
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mahfouz, Abdel Rahman
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENEVA HEALTH LTD

Period: 2019-05-08 ~ now
Company number: 11985703
Registered name
GENEVA HEALTH LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
35,402 GBP2025-05-31
35,536 GBP2024-05-31
Current Assets
68,581 GBP2025-05-31
39,510 GBP2024-05-31
Creditors
Current
-35,675 GBP2025-05-31
-47,996 GBP2024-05-31
Net Current Assets/Liabilities
36,730 GBP2025-05-31
-5,071 GBP2024-05-31
Total Assets Less Current Liabilities
72,132 GBP2025-05-31
30,465 GBP2024-05-31
Net Assets/Liabilities
72,132 GBP2025-05-31
30,465 GBP2024-05-31
Equity
72,132 GBP2025-05-31
30,465 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • GENEVA HEALTH LTD
    Info
    Registered number 11985703
    99 Harley Street, London W1G 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GENEVA HEALTH LTD
    S
    Registered number 11985703
    99 Harley Street, Westminster, London, United Kingdom, W1G 6AQ
    CIF 1
  • GENEVA HEALTH LTD
    S
    Registered number 11985703
    99 Harley Street, London, United Kingdom, W1G 6AQ
    Limited Company in England And Wales
    CIF 2
  • GENEVA HEALTH LTD
    S
    Registered number 11985703
    99 Harley Street, Westminster, London, United Kingdom, W1G 6AQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HARLEY STREET IMAGING GROUP LTD
    11990623
    99 Harley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-13 ~ 2019-06-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    UPII LLP
    OC439491
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2021-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.