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
2
- 1
Convey, Patrick Francis
Company Director born in August 1982Individual (3 offsprings)Officer
2019-09-11 ~ nowOF - director → CIF 0Patrick Francis Convey
Born in August 1982Individual (3 offsprings)Person with significant control 2019-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bruce, Simon Alastair
Company Director born in March 1979Individual (5 offsprings)Officer 2019-09-11 ~ nowOF - director → CIF 0Mr Simon Alastair Bruce
Born in March 1979Individual (5 offsprings)Person with significant control 2019-12-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Holdsworth, Benjamin Edward, Dr
Company Director born in June 1984Individual (3 offsprings)Officer 2019-09-11 ~ 2024-04-21OF - director → CIF 0
Company in focus
AESCULAPIAN GROUP LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
3,886,600 GBP2023-12-31
4,104,712 GBP2022-12-31
Fixed Assets - Investments
4,020,020 GBP2023-12-31
4,020,000 GBP2022-12-31
Fixed Assets
7,906,620 GBP2023-12-31
8,124,712 GBP2022-12-31
Debtors
100,000 GBP2022-12-31
Cash at bank and in hand
41,854 GBP2023-12-31
41,608 GBP2022-12-31
Current Assets
41,854 GBP2023-12-31
141,608 GBP2022-12-31
Creditors
Current
459,716 GBP2023-12-31
809,490 GBP2022-12-31
Net Current Assets/Liabilities
-417,862 GBP2023-12-31
-667,882 GBP2022-12-31
Total Assets Less Current Liabilities
7,488,758 GBP2023-12-31
7,456,830 GBP2022-12-31
Creditors
Non-current
449,974 GBP2022-12-31
Net Assets/Liabilities
7,488,758 GBP2023-12-31
7,006,856 GBP2022-12-31
Equity
Called up share capital
1,582,112 GBP2023-12-31
1,582,112 GBP2022-12-31
Share premium
4,636,986 GBP2023-12-31
4,636,986 GBP2022-12-31
Retained earnings (accumulated losses)
1,269,660 GBP2023-12-31
787,758 GBP2022-12-31
Equity
7,488,758 GBP2023-12-31
7,006,856 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,362,240 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,640 GBP2023-12-31
257,528 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
218,112 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,886,600 GBP2023-12-31
4,104,712 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,020,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
20 GBP2023-12-31
Cost valuation
20 GBP2023-12-31
Investments in Group Undertakings
4,020,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Other Investments Other Than Loans
20 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
322,039 GBP2022-12-31
Other Creditors
Current
459,716 GBP2023-12-31
487,451 GBP2022-12-31
Non-current
449,974 GBP2022-12-31
Related profiles found in government register
- Registered number 12201750
AESCULAPIAN GROUP LIMITED
Info
Devon House, 171-177 Great Portland Street, London W1W 5PQPrivate Limited Company incorporated on 2019-09-11 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 AESCULAPIAN GROUP LIMITED
SRegistered number 12201750Devon House, 171-177 Great Portland Street, London, England, W1W 5PQPrivate Company Limited By Shares in Companies House (England And Wales), England And WalesCIF 1AESCULAPIAN GROUP LIMITED
SRegistered number 12201750Devon House, 171-177 Great Portland Street, London, United Kingdom, W1W 5PQPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 2
Offspring entities and appointments
Active
2
- 1CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05RBNEWCO2501 LIMITED - 2012-06-06Devon House, 171-177 Great Portland Street, LondonDissolved corporate (2 parents)Equity (Company account)2,161,755 GBP2021-12-31Person with significant control 2019-12-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Devon House, 171-177 Gt Portland Street, LondonCorporate (3 parents)Equity (Company account)838,812 GBP2023-12-31Person with significant control 2024-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.