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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 24
  • 1
    White, John Reginald
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2014-02-28 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Vogel, Frederik Alexander
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Lewis, Craig Alwyn
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Zangerle, John Adam
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Goss, James Vernon
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Pemberton, Victoria June
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Morris, Robert Ridley
    Born in January 1942
    Individual (19 offsprings)
    Officer
    2006-09-08 ~ 2010-06-23
    OF - Director → CIF 0
    2012-04-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Wulf, James Vincent
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    St George, James Christopher
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1995-10-10
    OF - Director → CIF 0
  • 14
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2020-11-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 15
    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 directorsCIF 0
  • 16
    Tustain, Ross Michael
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 17
    Fiig, Mads
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Hartley, Paul
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    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
    (before 1991-03-08) ~ 2006-09-08
    OF - Secretary → CIF 0
  • 20
    Steinwarder, Dirk Stephan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 21
    Abell, John David
    Born in December 1942
    Individual (24 offsprings)
    Officer
    2008-05-22 ~ 2016-11-02
    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 (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    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
  • 23
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2006-09-08 ~ 2014-02-28
    OF - Secretary → 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
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
6,000 GBP2025-03-31
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31

  • 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 7 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 April 2026 and licensed under the Open Government Licence v3.0.