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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 6
  • 1
    Caswell, Stephen Eamonn
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Parker, David Anthony
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    North, Douglas Hamilton
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Douglas Hamilton North
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grasso, Salvatore Samuel
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Fritsch, Brett Andrew, Dr
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Level 2, 500, 2065, Pacific Highway, St Leonards, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERSONALISED SURGERY UK LIMITED

Period: 2023-03-31 ~ now
Company number: 14771355
Registered name
PERSONALISED SURGERY UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
10,840 GBP2025-06-30
Net Current Assets/Liabilities
5,319 GBP2025-06-30
-972 GBP2024-03-31
Total Assets Less Current Liabilities
5,319 GBP2025-06-30
-972 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-03-31
Retained earnings (accumulated losses)
5,259 GBP2025-06-30
-1,032 GBP2024-03-31
Equity
5,319 GBP2025-06-30
-972 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,824 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
7,016 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
10,840 GBP2025-06-30
Amounts owed to group undertakings
Current
270 GBP2025-06-30
972 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,234 GBP2025-06-30
Other Creditors
Current
4,017 GBP2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,291 GBP2024-04-01 ~ 2025-06-30

  • PERSONALISED SURGERY UK LIMITED
    Info
    Registered number 14771355
    1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-31 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.