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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 5
  • 1
    Mr Stephen Barnes
    Born in July 1967
    Individual (33 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sforza De Almeida, Marcos Paulo
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Lester, Mark
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Lester, Mark
    Individual (25 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    CARIOCA HEALTHCARE LIMITED
    11257526
    48, Rotherwick Road, Hampstead Gardens Suburb, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-21 ~ 2022-09-28
    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
  • 5
    SIGNATURE HEALTH CAPITAL GROUP LIMITED
    12605207
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-05-21 ~ 2025-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED SURGICAL AESTHETICS LIMITED

Period: 2021-05-21 ~ now
Company number: 13414526
Registered name
ADVANCED SURGICAL AESTHETICS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
459,578 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
309,934 GBP2023-12-31
0 GBP2022-12-31
Current Assets
769,512 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-769,412 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
459,578 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
768,412 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
769,412 GBP2023-12-31
0 GBP2022-12-31

  • ADVANCED SURGICAL AESTHETICS LIMITED
    Info
    Registered number 13414526
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.