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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hartley, Paul
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Fiig, Mads
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Wulf, James Vincent
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Lewis, Craig Alwyn
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2020-11-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Abell, John David
    Born in December 1942
    Individual (23 offsprings)
    Officer
    2008-05-22 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2014-02-28 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 10
    White, John Reginald
    Born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Pemberton, Victoria June
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Steinwarder, Dirk Stephan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Josef Heinz Boquoi
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    White, Marjorie Celia
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2006-09-08
    OF - Director → CIF 0
    White, Marjorie Celia
    Individual (2 offsprings)
    Officer
    ~ 2006-09-08
    OF - Secretary → CIF 0
  • 15
    Goss, James Vernon
    Born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Mr Timothy Allan Dugan
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2018-07-05 ~ 2019-10-24
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Morris, Robert Ridley
    Born in January 1942
    Individual (17 offsprings)
    Officer
    2006-09-08 ~ 2010-06-23
    OF - Director → CIF 0
    2012-04-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 18
    St George, James Christopher
    Born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Vogel, Frederik Alexander
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Prof. Dr. Ing. Dieter Vogel
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Tustain, Ross Michael
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 22
    JOURDAN PLC
    - now 00215690 03467818
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    Elm House, Elmer Street North, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2006-09-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 24
    HMM HOLDCO LIMITED
    11730929
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEY SURGICAL LIMITED

Period: 2019-10-07 ~ now
Company number: 01761478
Registered names
KEY SURGICAL LIMITED - now
CLINIPAK LIMITED - 2019-10-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Equity
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-03-31
Amounts falling due within one year, Current
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
  • KEY SURGICAL LIMITED
    Info
    CLINIPAK LIMITED - 2019-10-07
    Registered number 01761478
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.