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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 4
  • 1
    Wysocka, Iwona
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Mrs Iwona Wysocka
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chitolie, Andrew
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Boyde, Tom Robin Caine, Professor
    Born in August 1932
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Professor Tom Robin Caine Boyde
    Born in August 1932
    Individual (8 offsprings)
    Person with significant control
    2021-05-17 ~ now
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY PATHOLOGY LTD

Period: 2021-05-17 ~ now
Company number: 13403312
Registered name
21ST CENTURY PATHOLOGY LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
13,439 GBP2025-05-31
Current Assets
13,439 GBP2025-05-31
Net Current Assets/Liabilities
-4,726 GBP2025-05-31
-11,693 GBP2024-05-31
Total Assets Less Current Liabilities
-4,726 GBP2025-05-31
-11,693 GBP2024-05-31
Net Assets/Liabilities
-4,726 GBP2025-05-31
-11,693 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-4,826 GBP2025-05-31
-11,793 GBP2024-05-31
Equity
-4,726 GBP2025-05-31
-11,693 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
13,439 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,074 GBP2024-05-31
Taxation/Social Security Payable
1,165 GBP2025-05-31
1,619 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
17,000 GBP2025-05-31

  • 21ST CENTURY PATHOLOGY LTD
    Info
    Registered number 13403312
    10a Upper Wimpole Street, London W1G 6LL
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.