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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 8
  • 1
    Pothecary, Gladys Winifred
    Company Secretary born in June 1913
    Individual (6 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Pothecary, Gladys Winifred
    Individual (6 offsprings)
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 2
    Sumberova, Dáša
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 3
    Pothecary, Thomas Ebert
    Property Management born in April 1913
    Individual (7 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 4
    Pothecary, Raymond Martin
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
  • 5
    Hall, Michael John
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hall, Michael John
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Goodwin, David Peter
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Sumberova, Dasa
    Finance Director born in May 1974
    Individual (9 offsprings)
    Officer
    2016-03-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    LONDON & THAMES COUNTIES SECURITIES LIMITED 01000085
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MEDBER INVESTMENTS LIMITED

Period: 1963-04-16 ~ now
Company number: 00757553
Registered name
MEDBER INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
266,982 GBP2025-03-31
267,678 GBP2024-03-31
Creditors
Current
263,255 GBP2025-03-31
263,951 GBP2024-03-31
Net Current Assets/Liabilities
3,727 GBP2025-03-31
3,727 GBP2024-03-31
Total Assets Less Current Liabilities
3,727 GBP2025-03-31
3,727 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,726 GBP2025-03-31
3,726 GBP2024-03-31
Equity
3,727 GBP2025-03-31
3,727 GBP2024-03-31
Amounts owed to group undertakings
Current
263,255 GBP2025-03-31
263,332 GBP2024-03-31
Other Taxation & Social Security Payable
Current
619 GBP2024-03-31

  • MEDBER INVESTMENTS LIMITED
    Info
    Registered number 00757553
    The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex RH18 5HD
    PRIVATE LIMITED COMPANY incorporated on 1963-04-16 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.