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 1
  • Balcombe, David
    Pharmaceuticals born in December 1966
    Individual (8 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Mr David Balcombe
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Balcombe, Paul Lawrence
    Company Director born in August 1941
    Individual (18 offsprings)
    Officer
    1995-01-24 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Balcombe, Carole Susan
    Individual
    Officer
    1998-03-03 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 3
    Barker, John Douglas
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 4
    Balcombe, Juliet Elizabeth
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mrs Juliet Elizabeth Balcombe
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    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
  • 5
    Smith, Paul
    Director born in November 1962
    Individual (1383 offsprings)
    Officer
    2000-10-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMIMED DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AMIMED DIRECT LIMITED
    Info
    Registered number 03013405
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 1995-01-24 (30 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-24
    CIF 0
  • AMIMED DIRECT LIMITED
    S
    Registered number 03013405
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in Companies House, England
    CIF 1
  • AMIMED DIRECT LIMITED
    S
    Registered number 3013405
    Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.