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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
    Reddy, Bharat
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Bharat Reddy
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ 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
  • 2
    Eisenberg, Jared
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2023-08-13 ~ now
    OF - Director → CIF 0
    Mr Jared Eisenberg
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    2023-08-13 ~ 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
  • 3
    Du Preez, Nathalie
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ 2026-01-19
    OF - Director → CIF 0
    Ms Nathalie Du Preez
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2025-01-13 ~ now
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-31 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COHERENT HEALTHCARE LTD

Period: 2023-08-13 ~ now
Company number: 15067010
Registered name
COHERENT HEALTHCARE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
2,449 GBP2025-08-31
380 GBP2024-08-31
Fixed Assets
2,449 GBP2025-08-31
380 GBP2024-08-31
Debtors
47,650 GBP2025-08-31
966 GBP2024-08-31
Cash at bank and in hand
2,324,576 GBP2025-08-31
6,651 GBP2024-08-31
Current Assets
2,372,226 GBP2025-08-31
7,617 GBP2024-08-31
Net Current Assets/Liabilities
2,340,021 GBP2025-08-31
-15,181 GBP2024-08-31
Total Assets Less Current Liabilities
2,342,470 GBP2025-08-31
-14,801 GBP2024-08-31
Net Assets/Liabilities
2,342,470 GBP2025-08-31
-14,801 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
-182,281 GBP2025-08-31
-14,802 GBP2024-08-31
Equity
2,342,470 GBP2025-08-31
-14,801 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
02023-08-13 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,882 GBP2025-08-31
478 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,882 GBP2025-08-31
478 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433 GBP2025-08-31
98 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433 GBP2025-08-31
98 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
335 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
2,449 GBP2025-08-31
380 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
450 GBP2024-08-31
Other Debtors
Amounts falling due within one year
40,958 GBP2025-08-31
516 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
6,692 GBP2025-08-31
Debtors
Amounts falling due within one year
47,650 GBP2025-08-31
966 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
298 GBP2025-08-31
1,084 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,637 GBP2025-08-31
1,887 GBP2024-08-31
Other Creditors
Amounts falling due within one year
24,689 GBP2025-08-31
19,697 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,581 GBP2025-08-31
130 GBP2024-08-31

  • COHERENT HEALTHCARE LTD
    Info
    Registered number 15067010
    Coherent Healthcare Suite 3.12a, 14 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2023-08-13 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.