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
    Dhillon, Benjeev Singh, Dr
    Medical Doctor born in June 1982
    Individual (12 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Billette, Etienne
    Company Director born in October 1990
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,141 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rao, Alfonso
    Dentist born in February 1984
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ 2024-11-22
    OF - Director → CIF 0
parent relation
Company in focus

DEFINE CLINIC FITZROVIA LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
697,735 GBP2023-12-31
Debtors
284,854 GBP2023-12-31
Cash at bank and in hand
27,078 GBP2023-12-31
Current Assets
311,932 GBP2023-12-31
Creditors
Current
748,801 GBP2023-12-31
Net Current Assets/Liabilities
-436,869 GBP2023-12-31
Total Assets Less Current Liabilities
260,866 GBP2023-12-31
Creditors
Non-current
707,827 GBP2023-12-31
Net Assets/Liabilities
-446,961 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Retained earnings (accumulated losses)
-446,971 GBP2023-12-31
Equity
-446,961 GBP2023-12-31
Average Number of Employees
52022-07-04 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
496,643 GBP2023-12-31
Plant and equipment
270,109 GBP2023-12-31
Furniture and fittings
7,934 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
774,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
37,248 GBP2022-07-04 ~ 2023-12-31
Plant and equipment
38,435 GBP2022-07-04 ~ 2023-12-31
Furniture and fittings
1,268 GBP2022-07-04 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,951 GBP2022-07-04 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,248 GBP2023-12-31
Plant and equipment
38,435 GBP2023-12-31
Furniture and fittings
1,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,951 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
459,395 GBP2023-12-31
Plant and equipment
231,674 GBP2023-12-31
Furniture and fittings
6,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
575 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
169,922 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
114,357 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
284,854 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
187,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,755 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,083 GBP2023-12-31
Other Creditors
Current
524,894 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
482,442 GBP2023-12-31
Other Creditors
Non-current
225,385 GBP2023-12-31
Total Borrowings
Secured
986,639 GBP2023-12-31

  • DEFINE CLINIC FITZROVIA LTD
    Info
    Registered number 14214690
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.