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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
    Haji, Amyn Khalid
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Amyn Haji
    Born in October 1975
    Individual (10 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burnham, Graeme
    Director born in January 1973
    Individual (102 offsprings)
    Officer
    2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Graeme Burnham
    Born in January 1973
    Individual (102 offsprings)
    Person with significant control
    2019-07-31 ~ 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
  • 3
    Laleh Haji
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ 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
parent relation
Company in focus

LONDON ENDOSURGERY LIMITED

Period: 2019-07-31 ~ now
Company number: 12131767
Registered name
LONDON ENDOSURGERY LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-08-31
1,234 GBP2024-08-31
Fixed Assets - Investments
125,000 GBP2025-08-31
125,000 GBP2024-08-31
Fixed Assets
125,000 GBP2025-08-31
126,234 GBP2024-08-31
Debtors
94,747 GBP2025-08-31
115,595 GBP2024-08-31
Cash at bank and in hand
33,960 GBP2025-08-31
24,616 GBP2024-08-31
Current Assets
128,707 GBP2025-08-31
140,211 GBP2024-08-31
Creditors
Amounts falling due within one year
-44,709 GBP2025-08-31
-65,947 GBP2024-08-31
Net Current Assets/Liabilities
83,998 GBP2025-08-31
74,264 GBP2024-08-31
Total Assets Less Current Liabilities
208,998 GBP2025-08-31
200,498 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
-5,950 GBP2024-08-31
Net Assets/Liabilities
208,998 GBP2025-08-31
194,548 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
208,898 GBP2025-08-31
194,448 GBP2024-08-31
Equity
208,998 GBP2025-08-31
194,548 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,198 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,198 GBP2025-08-31
1,964 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,234 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
0 GBP2025-08-31
1,234 GBP2024-08-31
Investments in group undertakings and participating interests
125,000 GBP2025-08-31
125,000 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
94,747 GBP2025-08-31
115,595 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
6,160 GBP2025-08-31
26,824 GBP2024-08-31
Trade Creditors/Trade Payables
Current
825 GBP2025-08-31
790 GBP2024-08-31
Corporation Tax Payable
Current
34,814 GBP2025-08-31
35,561 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,910 GBP2025-08-31
2,772 GBP2024-08-31
Creditors
Current
44,709 GBP2025-08-31
65,947 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
5,950 GBP2024-08-31

  • LONDON ENDOSURGERY LIMITED
    Info
    Registered number 12131767
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.