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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
- 2
- 3
Kleanthous, Anthony Andrew
Born in January 1966Individual (105 offsprings)Officer2019-06-20 ~ nowOF - Director → CIF 0 - 41 Kings Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control2019-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TIC MEDICAL GROUP HOLDINGS LIMITED
Period: 2019-06-20 ~ now
Company number: 12061088
Registered name
TIC MEDICAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
117,341,167 GBP2024-06-30
117,324,500 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
4,600 GBP2024-06-30
Current Assets
4,700 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
21,767 GBP2024-06-30
500 GBP2023-06-30
Net Current Assets/Liabilities
-17,067 GBP2024-06-30
-400 GBP2023-06-30
Total Assets Less Current Liabilities
117,324,100 GBP2024-06-30
117,324,100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
117,324,100 GBP2024-06-30
117,324,100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
117,341,167 GBP2024-06-30
117,324,500 GBP2023-06-30
Additions to investments
16,667 GBP2024-06-30
Investments in Group Undertakings
117,341,167 GBP2024-06-30
117,324,500 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
16,767 GBP2024-06-30
500 GBP2023-06-30
Related profiles found in government register
- Registered number 12061088
TIC MEDICAL GROUP HOLDINGS LIMITED
Info1 Kings Avenue, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 2019-06-20 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-19CIF 0 TIC MEDICAL GROUP HOLDINGS LIMITED
SRegistered number 120610881 Kings Avenue, London, United Kingdom, N21 3NALimited Company in EnglandCIF 1 CIF 2Limited Company in England & Wales, England And WalesCIF 3TIC MEDICAL GROUP HOLDINGS LIMITED
SRegistered number 120610881 Kings Avenue, London, United Kingdom, N21 3NAPrivate Limited Company in England And WalesCIF 4TIC MEDICAL GROUP HOLDINGS LIMITED
SRegistered number 12061088The Hive London, Camrose Avenue, London, United Kingdom, HA8 6AGCompany in Companies House, EnglandCIF 5TIC MEDICAL GROUP HOLDINGS LIMITED
SRegistered number England1 Kings Avenue, London, United Kingdom, N21 3NALimited Company in EnglandCIF 6 CIF 7TIC MEDICAL GROUP HOLDINGS LTD
SRegistered number 12061088The Hive London, Camrose Avenue, London, England, HA8 6AGLimited Company in EnglandCIF 8
(more)
(less)
Offspring entities and appointments
8
- 1MEDI SERVICING LIMITED - now1 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-11 ~ 2026-06-08CIF 5 - Ownership of shares – 75% or more → OE2
THE IMAGING CENTRE HOLDINGS LIMITED
- 2020-02-27 094939781 Kings Avenue, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2019-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE31 Kings Avenue, London, United KingdomActive Corporate (7 parents)Person with significant control2019-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE4THE IMAGING CENTRE MOBILE LIMITED
093638711 Kings Avenue, London, United KingdomActive Corporate (8 parents)Person with significant control2019-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE5TIC HEALTH LIMITED
118149961 Kings Avenue, London, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2019-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE6TIC IMAGING LIMITED - now1 Kings Avenue, London, United KingdomActive Corporate (9 parents)Person with significant control2019-07-01 ~ 2019-07-01CIF 8 - Ownership of shares – 75% or more → OE7TIC MOBILE LIMITED
124704891 Kings Avenue, London, United KingdomActive Corporate (7 parents)Person with significant control2020-05-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE8DROPBIKES LIMITED
- 2026-06-20 13977860DROP BIKES LIMITED - 2022-03-301 Kings Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-06-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
