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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
    Henderson, Daniel Robert
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Henderson
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Basu, Narendra Nath
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Narendra Nath Basu
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ayo, Leon Paul
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2024-11-25
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM BREAST GROUP LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
121,145 GBP2025-02-28
4,860 GBP2024-02-29
Current Assets
32,446 GBP2025-02-28
28,597 GBP2024-02-29
Creditors
Amounts falling due within one year
-104,731 GBP2025-02-28
-14,182 GBP2024-02-29
Net Current Assets/Liabilities
-72,285 GBP2025-02-28
14,415 GBP2024-02-29
Total Assets Less Current Liabilities
48,860 GBP2025-02-28
19,275 GBP2024-02-29
Net Assets/Liabilities
48,860 GBP2025-02-28
19,275 GBP2024-02-29
Equity
48,860 GBP2025-02-28
19,275 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • BIRMINGHAM BREAST GROUP LIMITED
    Info
    Registered number 13926202
    icon of addressMews Cottage, 56a Kenilworth Road, Leamington Spa CV32 6JW
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.