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 8
  • 1
    Russon, Emma Jane Beth
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Russon
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Russon, Nicholas Christopher
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Russon
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carr, Janet
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Carr, John Joseph
    Director born in March 1926
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Carr, Andrew John
    Landlord
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 6
    Carr, David Ian
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 2022-02-24
    OF - Director → CIF 0
    Carr, David Ian
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 2006-04-30
    OF - Secretary → CIF 0
    David Ian Carr
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Carr, Sarah Jennifer
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2022-02-24
    OF - Secretary → CIF 0
    Sarah Jennifer Carr
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2019-05-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIVISION SYSTEMS LIMITED

Period: 1997-01-13 ~ now
Company number: 03301506
Registered name
MEDIVISION SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,082 GBP2025-05-31
2,081 GBP2024-05-31
Current Assets
86,900 GBP2025-05-31
64,578 GBP2024-05-31
Creditors
Current
-41,704 GBP2025-05-31
-54,686 GBP2024-05-31
Net Current Assets/Liabilities
45,196 GBP2025-05-31
9,892 GBP2024-05-31
Total Assets Less Current Liabilities
49,278 GBP2025-05-31
11,973 GBP2024-05-31
Creditors
Non-current
-23,148 GBP2025-05-31
Accrued Liabilities/Deferred Income
-3,700 GBP2024-05-31
Net Assets/Liabilities
26,130 GBP2025-05-31
8,273 GBP2024-05-31
Equity
26,130 GBP2025-05-31
8,273 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • MEDIVISION SYSTEMS LIMITED
    Info
    Registered number 03301506
    Creasey & Co, Portland House, Westfield Road, Pitstone, Beds LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.