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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 11
  • 1
    Hooper, Christopher
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2026-03-17
    OF - Director → CIF 0
    Mr Christopher Hooper
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2026-03-17
    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
    Durrell, Frances Anne
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2017-02-01
    OF - Director → CIF 0
    Durrell, Frances Anne
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Hodgson, Peter John
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Kitney, Howard Roland
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Durrell, Andrew
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Andrew Durrell
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2023-02-15
    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
  • 6
    Urry, Robert Luigi
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Kitney, Dianne
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Carley, Daniel James
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2026-03-17
    OF - Director → CIF 0
    Mr Daniel Carley
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2026-03-17
    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
  • 9
    Urry, Dominic Lawrence
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Durrell, John Ernest
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    RAD ENGINEERING GROUP LIMITED
    16875814
    Unit 3 164-170, Unit 3 164-170, High Street, Crowthorne, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDTEC DESIGN SERVICES LIMITED

Period: 1981-12-09 ~ now
Company number: 01603204
Registered name
MEDTEC DESIGN SERVICES LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
7,793 GBP2025-01-31
305 GBP2024-01-31
Current Assets
129,333 GBP2025-01-31
158,551 GBP2024-01-31
Creditors
Current
-28,607 GBP2025-01-31
-68,088 GBP2024-01-31
Net Current Assets/Liabilities
100,726 GBP2025-01-31
90,463 GBP2024-01-31
Total Assets Less Current Liabilities
108,519 GBP2025-01-31
90,768 GBP2024-01-31
Equity
108,519 GBP2025-01-31
90,768 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31

  • MEDTEC DESIGN SERVICES LIMITED
    Info
    Registered number 01603204
    164 Unit 3, 164-170 High Street, Crowthorne, Berkshire RG45 7AT
    PRIVATE LIMITED COMPANY incorporated on 1981-12-09 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.