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
    Checkley, Jenifer Anne
    Individual (1 offspring)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Checkley, Simon
    Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    2b, Bowyer Street, Birmingham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -314,211 GBP2021-12-31
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Sarah Elizabeth Pointon
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2018-12-06 ~ 2023-10-06
    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
    Bos, Gilles Claude
    Technical Director born in December 1964
    Individual
    Officer
    1999-05-27 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Tracey, Roderic William
    Jeweller born in November 1958
    Individual
    Officer
    ~ 1998-08-12
    OF - Director → CIF 0
    Tracey, Roderic William
    Individual
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
  • 4
    Checkley, Simon
    Director
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-01-08
    OF - Secretary → CIF 0
    Mr Simon Checkley
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Stone, Richard Francis
    Sales Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2000-08-01
    OF - Director → CIF 0
    Stone, Richard Francis
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E-MEDIX LIMITED

Previous name
E.T.H. METALS LIMITED - 2003-01-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
5,302 GBP2021-12-31
8,651 GBP2020-12-31
Current Assets
75,967 GBP2021-12-31
124,934 GBP2020-12-31
Creditors
Current
-101,898 GBP2021-12-31
-161,324 GBP2020-12-31
Net Current Assets/Liabilities
-25,931 GBP2021-12-31
-36,390 GBP2020-12-31
Total Assets Less Current Liabilities
-20,629 GBP2021-12-31
-27,739 GBP2020-12-31
Creditors
Non-current
82,000 GBP2021-12-31
102,000 GBP2020-12-31
Net Assets/Liabilities
-102,629 GBP2021-12-31
-129,739 GBP2020-12-31
Equity
-102,629 GBP2021-12-31
-129,739 GBP2020-12-31

Related profiles found in government register
  • E-MEDIX LIMITED
    Info
    E.T.H. METALS LIMITED - 2003-01-15
    Registered number 02139971
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    Private Limited Company incorporated on 1987-06-11 (38 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • E-MEDIX LIMITED
    S
    Registered number 02139971
    182, Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7AZ
    ENGLAND & WALES
    CIF 1 CIF 2
  • E-MEDIX LIMITED
    S
    Registered number 2139971
    182, Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7AZ
    A Limited Company in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit B5, Station Yard, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • CORE PRODUCTION LLP - 2019-07-06
    C/o K & W Recovery Limited Innovation Centre, 99 Park Drive, Milton Park
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-10-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-06-14 ~ 2018-10-22
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.