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
Active 1
  • Laurent Parmentier
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Laurent Parmentier
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Boiselle, Anthony Errald
    Consultant born in September 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2012-10-24
    OF - Director → CIF 0
    Boisselle, Anthony Errald
    Consultant born in September 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 7
    Veeramundar, Selven Sadaseven
    Consultant born in May 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    Bauquel, Andres Marc
    Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Karen Ingrid David
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Dwen, Michael Patrick
    Consultnat born in February 1949
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    icon of address2 Babmaes Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    1995-10-09 ~ 2005-02-17
    PE - Secretary → CIF 0
  • 14
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-10-09 ~ 1995-10-09
    PE - Nominee Secretary → CIF 0
  • 15
    MSV INVESTMENTS LIMITED
    icon of address77, Harrow Drive, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-21 ~ 2010-05-01
    PE - Secretary → CIF 0
  • 16
    icon of address3rd Floor, 20-23 Greville Street, London
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-06-01 ~ 2005-11-21
    PE - Secretary → CIF 0
  • 17
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2005-02-01 ~ 2005-02-17
    PE - Director → CIF 0
  • 18
    icon of address77, Harrow Drive, London, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-10-01 ~ 2023-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SAINCLAIR MEDICOM LIMITED

Previous name
METEOR ENTERPRISES LIMITED - 1998-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Net Current Assets/Liabilities
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Total Assets Less Current Liabilities
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,911 GBP2024-12-31
-50,911 GBP2023-12-31
Net Assets/Liabilities
62,661 GBP2024-12-31
62,661 GBP2023-12-31
Equity
62,661 GBP2024-12-31
62,661 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SAINCLAIR MEDICOM LIMITED
    Info
    METEOR ENTERPRISES LIMITED - 1998-04-08
    Registered number 03111602
    icon of address39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.