57AG Limited
Company 13840333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kooner, Jaspal Singh, Professor Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Kooner, Jaspal Singh, Professor Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sentosa NEW Limited 1 shared director
- Golden Manor Healthcare (Ealing) Limited 1 shared director
- Syon Clinic Limited 1 shared director
- Imperial BIO Discovery LTD 1 shared director
- Ealing Paces Mrcp Limited 1 shared director
- London Heart Clinic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13840333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2022 |
| Address | UNIT 1 MANHATTAN BUSINESS PARK, WESTGATE, EALING, LONDON, W5 1UP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Jaspal Singh Kooner British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ealing Paces Mrcp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Sentosa NEW Limited
25-50% shares, 25-50% voting · notified 2022-03-31 - Golden Manor Healthcare (Ealing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Imperial BIO Discovery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - London Heart Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Cole Park Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Officers (1)
- Kooner, Jaspal Singh, Professor Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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