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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 3
  • 1
    Elphick, Henry Richard Francis
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Alan Browning
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    QI CAPITAL PARTNERS LLP - 2014-02-05
    icon of address21 St. James's Square, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-01-11 ~ 2021-06-02
    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
  • 2
    icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,118,954 GBP2024-03-31
    Person with significant control
    2021-01-11 ~ 2021-06-02
    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

EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,896 GBP2024-12-31
625 GBP2023-12-31
Debtors
19,108 GBP2024-12-31
133,094 GBP2023-12-31
Cash at bank and in hand
155,133 GBP2024-12-31
Current Assets
174,241 GBP2024-12-31
133,094 GBP2023-12-31
Creditors
Current
185,732 GBP2024-12-31
147,819 GBP2023-12-31
Net Current Assets/Liabilities
-11,491 GBP2024-12-31
-14,725 GBP2023-12-31
Total Assets Less Current Liabilities
-8,595 GBP2024-12-31
-14,100 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-8,595 GBP2024-12-31
-14,100 GBP2023-12-31
Equity
-8,595 GBP2024-12-31
-14,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,228 GBP2024-12-31
750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
332 GBP2024-12-31
125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,896 GBP2024-12-31
625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,240 GBP2024-12-31
46,220 GBP2023-12-31
Other Debtors
Current
868 GBP2024-12-31
86,874 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,108 GBP2024-12-31
Current, Amounts falling due within one year
133,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,890 GBP2023-12-31
Other Creditors
Current
48,163 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
131,919 GBP2024-12-31
133,855 GBP2023-12-31

  • EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
    Info
    Registered number 13124181
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-01-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.