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
  • John, Jason Richard
    Regional Sales Manager born in May 1978
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Jason Richard John
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Margolis, Jeffrey Harold
    Financial Advisor born in April 1938
    Individual (11 offsprings)
    Officer
    1995-09-14 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Soden, Jacqueline Helen
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 3
    Menegaldo, Francesco Paolo
    Sales Director born in January 1963
    Individual
    Officer
    2005-02-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Nest Jones, Douglas John
    Manager born in February 1964
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Dowdell, Linda
    Administrator born in September 1961
    Individual
    Officer
    2009-11-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Bromfield, Christian Tyrwhitt
    Manager born in February 1971
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Scanlon, Caroline Anne
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND MEDICAL LIMITED

Previous name
SPINE (UK) LIMITED - 1995-12-04
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Turnover/Revenue
96,060 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables used in the production process
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
-36,000 GBP2021-01-01 ~ 2021-12-31
Expenses related to depreciation, amortization, and impairment of assets
-31,325 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-768 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
124,232 GBP2021-12-31
92,575 GBP2020-12-31
Current Assets
811,874 GBP2021-12-31
884,495 GBP2020-12-31
Creditors
Amounts falling due within one year
-58,434 GBP2021-12-31
-8,000 GBP2020-12-31
Net Current Assets/Liabilities
764,410 GBP2021-12-31
876,495 GBP2020-12-31
Total Assets Less Current Liabilities
888,644 GBP2021-12-31
969,072 GBP2020-12-31
Creditors
Amounts falling due after one year
-2,561,905 GBP2021-12-31
-1,973,260 GBP2020-12-31
Net Assets/Liabilities
-1,673,261 GBP2021-12-31
-1,004,188 GBP2020-12-31
Equity
-1,673,261 GBP2021-12-31
-1,004,188 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
  • HIGHLAND MEDICAL LIMITED
    Info
    SPINE (UK) LIMITED - 1995-12-04
    Registered number 03102182
    28 Adelaide Road, Walton-on-thames KT12 1NA
    Private Limited Company incorporated on 1995-09-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.