logo
explain how to read the page

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
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    127,267,874 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patel, Mahendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TIC MEDICAL GROUP HOLDINGS LIMITED

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
  • TIC MEDICAL GROUP HOLDINGS LIMITED
    Info
    Registered number 12061088
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TIC MEDICAL GROUP HOLDINGS LIMITED
    S
    Registered number 12061088
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,226 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TIC IMAGING LIMITED - 2019-07-06
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,469,340 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,948,346 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE IMAGING CENTRE LIMITED - 2019-07-06
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -643,814 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.