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 1
  • Ghezel, Sina
    Dentist born in March 1988
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Sina Ghezel
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHEZEL MEDICAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
407,537 GBP2023-12-31
340,377 GBP2022-12-31
Fixed Assets - Investments
107,543 GBP2023-12-31
67,750 GBP2022-12-31
Fixed Assets
515,080 GBP2023-12-31
408,127 GBP2022-12-31
Debtors
133,330 GBP2023-12-31
69,273 GBP2022-12-31
Cash at bank and in hand
1,634 GBP2023-12-31
1,782 GBP2022-12-31
Current Assets
134,964 GBP2023-12-31
71,055 GBP2022-12-31
Creditors
Current
-84,384 GBP2023-12-31
-25,543 GBP2022-12-31
Net Current Assets/Liabilities
50,580 GBP2023-12-31
45,512 GBP2022-12-31
Total Assets Less Current Liabilities
565,660 GBP2023-12-31
453,639 GBP2022-12-31
Creditors
Non-current
-309,762 GBP2023-12-31
-321,754 GBP2022-12-31
Net Assets/Liabilities
255,898 GBP2023-12-31
131,885 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
255,798 GBP2023-12-31
131,785 GBP2022-12-31
Equity
255,898 GBP2023-12-31
131,885 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
429,213 GBP2023-12-31
340,377 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,676 GBP2023-12-31
Bank Borrowings
Secured
392,031 GBP2023-12-31
341,754 GBP2022-12-31

Related profiles found in government register
  • GHEZEL MEDICAL LTD
    Info
    Registered number 12150740
    C/o T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2019-08-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • GHEZEL MEDICAL LTD
    S
    Registered number 12150740
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, United Kingdom, HA1 3EX
    Limited Company in England, United Kingdom
    CIF 1
  • GHEZEL MEDICAL LTD
    S
    Registered number 12150740
    C/o T G Associates Ltd, 7 Jardine House, Bessborough Road, Harrow, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,313 GBP2023-12-31
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Devonshire House Office 129 Wade Road, Wade Road, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,572 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2025-01-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.