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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 3
  • 1
    Pothecary, Raymond Martin
    Property Management & Consulta born in May 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, David Peter
    Solicitor born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & THAMES COUNTIES SECURITIES LIMITED
    icon of addressLondon & Thames House, 70-72 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,744,552 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pothecary, Thomas Ebert
    Property Management born in April 1913
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Sumberova, Dasa
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Pothecary, Gladys Winifred
    Company Secretary born in June 1913
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
    Pothecary, Gladys Winifred
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Secretary → CIF 0
  • 4
    Sumberova, Dáša
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Hall, Michael John
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hall, Michael John
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDBER INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
170,314 GBP2023-03-31
Cash at bank and in hand
267,678 GBP2024-03-31
93,188 GBP2023-03-31
Current Assets
267,678 GBP2024-03-31
263,502 GBP2023-03-31
Creditors
Current
263,951 GBP2024-03-31
263,501 GBP2023-03-31
Net Current Assets/Liabilities
3,727 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
3,727 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,726 GBP2024-03-31
Equity
3,727 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
170,314 GBP2023-03-31
Amounts owed to group undertakings
Current
263,332 GBP2024-03-31
263,501 GBP2023-03-31
Other Taxation & Social Security Payable
Current
619 GBP2024-03-31

  • MEDBER INVESTMENTS LIMITED
    Info
    Registered number 00757553
    icon of addressThe First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex RH18 5HD
    Private Limited Company incorporated on 1963-04-16 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.