logo
explain how to read the page

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 20
  • 1
    Codd, Grahame
    Solicitor born in October 1953
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Dakin, Mark Richard Ainley
    Individual (14 offsprings)
    Officer
    2006-04-28 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Flynn, Grainne Anne
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Jordan, Lisa Claire
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Stuart Austin
    Solicitor born in February 1958
    Individual (10 offsprings)
    Officer
    2016-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Alexander, Isobel Ann
    Solicitor born in November 1954
    Individual (13 offsprings)
    Officer
    1995-06-06 ~ 2005-07-18
    OF - Director → CIF 0
    Alexander, Isobel Ann
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2004-09-13
    OF - Secretary → CIF 0
    2006-02-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 7
    Harris, David Nigel
    Solicitor born in May 1949
    Individual (5 offsprings)
    Officer
    1995-06-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Hazeldine, Ian Geoffrey
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 9
    Scarsbrook, Jonathan Philip
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Draper, Alan Richard
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 11
    Crompton, Alan
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 12
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (47 offsprings)
    Officer
    2016-06-02 ~ 2019-06-04
    OF - Director → CIF 0
  • 13
    Pickering, John
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1995-04-21 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 15
    Taylor, Andrew Bertrand Longden
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 16
    Smith, Emma Louise
    Marketeer born in September 1972
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 17
    Tucker, Andrew
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2010-02-04 ~ 2020-05-20
    OF - Director → CIF 0
  • 18
    Rimington, John David
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 19
    Cocker, Jennifer Susan
    Marketing born in March 1981
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1995-04-21 ~ 1995-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDICO LEGAL RECORDS LIMITED

Period: 2004-03-31 ~ now
Company number: 03048703
Registered names
MEDICO LEGAL RECORDS LIMITED - now
ACTIVEFRESH LIMITED - 1995-06-14
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • MEDICO LEGAL RECORDS LIMITED
    Info
    ALEXANDER HARRIS SERVICES LIMITED - 2004-03-31
    ACTIVEFRESH LIMITED - 2004-03-31
    Registered number 03048703
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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