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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 38
  • 1
    Watson, Steven John
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Powell, Jason Edward
    Born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Cook, Dean Vernon
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (34 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 4
    Bew, David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Patterson, David Manley
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2000-01-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Benton, Michael David Allen
    Born in January 1952
    Individual (41 offsprings)
    Officer
    1999-12-13 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Lash, Fred
    Born in October 1945
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Gracey, Thomas Earl
    Born in February 1945
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 10
    Warren, Alexander Richard
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 11
    Benton, Jonathan
    Born in May 1978
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2002-09-05
    OF - Director → CIF 0
    2005-04-13 ~ 2006-07-11
    OF - Director → CIF 0
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Glass, Colin
    Born in June 1943
    Individual (85 offsprings)
    Officer
    1995-09-01 ~ 2002-09-05
    OF - Director → CIF 0
    Glass, Colin
    Individual (85 offsprings)
    Officer
    1995-09-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 13
    Marone Jr, Joseph Anthony
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Mcmillan, Ross James Sandford, Captain
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 15
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Houghton Brown, David Brown
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Wight, George Earle
    Born in May 1933
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    Spenser, John Laurance
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2000-01-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    Barry, Stephen Jeffrey
    Born in April 1943
    Individual (43 offsprings)
    Officer
    1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 21
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (31 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Kariotis, Steven Andrew
    Born in August 1956
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Domnitz, Raymond Peter
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 26
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Green, Julian Alban
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 28
    Calver, James David
    Born in February 1967
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 29
    Kracklauer, William
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-10-09
    OF - Director → CIF 0
    Kracklauer, William
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 30
    Chapman, Mark Edward
    Born in January 1953
    Individual (21 offsprings)
    Officer
    1997-09-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Jewett, Robert William
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2007-05-18
    OF - Director → CIF 0
    Jewett, Robert William
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 32
    Komlosy, Stephen Anton
    Born in December 1940
    Individual (36 offsprings)
    Officer
    1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Director → CIF 0
    1995-08-31 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 35
    MDG 2023 DORMANT 1 LIMITED - now 06307780 07187178... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 38
    LIMECOURT VENTURES LIMITED - now
    LIMECOURT VENTURES PLC
    - 2013-10-23 03085810
    19 Newman Street, London
    Active Corporate (9 parents, 33 offsprings)
    Officer
    1997-10-13 ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

MDG 2023 DORMANT 2 LIMITED

Period: 2023-12-01 ~ 2025-03-11
Company number: 03097124 07187178... (more)
Registered names
MDG 2023 DORMANT 2 LIMITED - Dissolved 07187178... (more)
YPCS 39 P.L.C. - 1995-09-15 02983355... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MDG 2023 DORMANT 2 LIMITED
    Info
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP PLC - 2023-12-01
    COMMUNITY SECURITIES PLC - 2023-12-01
    YPCS 39 P.L.C. - 2023-12-01
    Registered number 03097124
    4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2025-03-11 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MDG 2023 DORMANT 3 LIMITED
    - now 07187178 03097124... (more)
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.