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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 2
  • 1
    Rahman, Hena
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
    Hena Rahman
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chishty, Mariam
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Mariam Chishty
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2023-01-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENA MEDICAL LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-01 ~ 2023-04-30
Debtors
8,067 GBP2024-04-30
7,250 GBP2023-04-30
Cash at bank and in hand
1,877 GBP2024-04-30
3,872 GBP2023-04-30
Current Assets
9,944 GBP2024-04-30
11,122 GBP2023-04-30
Creditors
Amounts falling due within one year
6,345 GBP2024-04-30
6,170 GBP2023-04-30
Net Current Assets/Liabilities
3,599 GBP2024-04-30
4,952 GBP2023-04-30
Total Assets Less Current Liabilities
3,599 GBP2024-04-30
4,952 GBP2023-04-30
Net Assets/Liabilities
3,599 GBP2024-04-30
4,952 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
3,598 GBP2024-04-30
4,951 GBP2023-04-30
Equity
3,599 GBP2024-04-30
4,952 GBP2023-04-30
Other Debtors
8,067 GBP2024-04-30
7,250 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
4,375 GBP2024-04-30
4,800 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
720 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,250 GBP2024-04-30
1,370 GBP2023-04-30

  • HENA MEDICAL LTD
    Info
    Registered number 12539428
    icon of address46 Syon Lane, Isleworth TW7 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.