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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
Active 4
  • 1
    Ogle, Reema, Dr
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
    Dr Reema Ogle
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parwaiz, Zan, Dr
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
    Dr Zan Parwaiz
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parwaiz, Paul, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
    Dr Paul Parwaiz
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ogle, James Robert, Dr
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
    Dr James Robert Ogle
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Parwaiz, Saeeda
    Practice Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2025-07-23
    OF - Director → CIF 0
    Mrs Saeeda Parwaiz
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-04 ~ 2025-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Parwaiz, Asim
    Gp born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Asim Parwaiz
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-04 ~ 2024-04-19
    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

PARWAIZ AND FAMILY COMPANY LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2025-03-31
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-03-31
Investment Property
4,348,970 GBP2025-03-31
4,102,442 GBP2023-09-30
Debtors
28,937 GBP2025-03-31
219,377 GBP2023-09-30
Cash at bank and in hand
137,332 GBP2025-03-31
2,245 GBP2023-09-30
Current Assets
166,269 GBP2025-03-31
221,622 GBP2023-09-30
Creditors
Current
598,731 GBP2025-03-31
691,301 GBP2023-09-30
Net Current Assets/Liabilities
-432,462 GBP2025-03-31
-469,679 GBP2023-09-30
Total Assets Less Current Liabilities
3,916,508 GBP2025-03-31
3,632,763 GBP2023-09-30
Creditors
Non-current
4,438,764 GBP2025-03-31
4,089,327 GBP2023-09-30
Net Assets/Liabilities
-522,256 GBP2025-03-31
-456,564 GBP2023-09-30
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2023-09-30
Retained earnings (accumulated losses)
-522,260 GBP2025-03-31
-456,568 GBP2023-09-30
Equity
-522,256 GBP2025-03-31
-456,564 GBP2023-09-30
Investment Property - Fair Value Model
4,348,970 GBP2025-03-31
4,102,442 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,158 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
18,779 GBP2025-03-31
Amounts falling due within one year, Current
219,377 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
28,937 GBP2025-03-31
Amounts falling due within one year, Current
219,377 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
68,378 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,274 GBP2025-03-31
294,630 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100 GBP2025-03-31
100 GBP2023-09-30
Other Creditors
Current
528,979 GBP2025-03-31
396,571 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,533,774 GBP2025-03-31
3,089,327 GBP2023-09-30
Other Creditors
Non-current
904,990 GBP2025-03-31
1,000,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • PARWAIZ AND FAMILY COMPANY LIMITED
    Info
    Registered number 12189398
    icon of address1a Desford Lane, Ratby, Leicester LE6 0LE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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