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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.

Parent entities and officers 33
  • 1
    Malkinson, Keith
    Individual (6 offsprings)
    Officer
    2005-05-26 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Bird, Nicholas John
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2018-01-04 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Dent, Thompson Smith
    Healthcare Executive born in April 1950
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Platenberg, Robert G
    Medical Doctor born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-24 ~ 2003-03-13
    OF - Director → CIF 0
  • 5
    El Seif, Sultan Mohammed
    Company Director born in March 1985
    Individual (24 offsprings)
    Officer
    2009-11-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2008-09-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Sloan, Hugh Bradley
    Vice President born in January 1976
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Coleman, Ronald
    Executive/Attorney born in April 1946
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Parrott, Gary Robert
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 10
    Bowling, Lorna Ellen
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 11
    Sheridan, Michael Joseph
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Carr, Angela Marie
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Tromb, Maurice
    Vice President born in September 1972
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Maurice Tromb
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2018-04-08 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 14
    Mcgillan, James
    Executive/Attorney born in November 1941
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2008-05-20
    OF - Director → CIF 0
    Mcgillan, James
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Steele, Scott D
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Khoury, Sameh
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Khoury, Sameh
    Finance Director born in November 1976
    Individual (7 offsprings)
    2019-05-20 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Mauldin, Mike
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    Thorley, Ian
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    2008-09-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Lilly, Christopher John, Dr
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Macsweeney, Josephine Emir, Dr
    Medical Doctor born in March 1958
    Individual (13 offsprings)
    Officer
    2001-01-24 ~ 2010-07-30
    OF - Director → CIF 0
    Macsweeney, Josephine Emir, Dr
    Managing Director
    Individual (13 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 21
    Breckenridge, Bryan Lee
    Businessman born in February 1946
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2008-05-20
    OF - Director → CIF 0
  • 22
    Thompson, Paul Simon
    Finance Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 23
    King, William Edward
    Chief Operating Off born in April 1950
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Crouch, Joseph Henry
    Retired Consultant born in July 1926
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Laing, David
    Company Director born in June 1969
    Individual (42 offsprings)
    Officer
    2010-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Miller, Karen Anne
    Company Director born in March 1967
    Individual (41 offsprings)
    Officer
    2010-10-01 ~ 2018-01-08
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (41 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2008-09-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    Tabbara, Ali Oussama
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 29
    Forrell, Lisa Roanne
    Lawyer born in July 1949
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2004-07-31
    OF - Director → CIF 0
    Forrell, Lisa Roanne
    Individual (13 offsprings)
    Officer
    2001-05-23 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 30
    UME DIAGNOSTICS LIMITED
    - now 06258724
    UME DIAGNOSTIS LIMITED - 2007-08-20
    27, Harley Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-02-13 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 32
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1997-10-08 ~ 1997-11-11
    OF - Nominee Director → CIF 0
    1997-10-08 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 33
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1997-10-08 ~ 1997-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MED-TEL UK LIMITED

Period: 2000-03-30 ~ now
Company number: 03446473
Registered names
MED-TEL UK LIMITED - now
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20 03303040... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
539,572 GBP2024-12-31
5,014,243 GBP2023-12-31
Cash at bank and in hand
1,727 GBP2024-12-31
1,342 GBP2023-12-31
Current Assets
541,299 GBP2024-12-31
5,015,585 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,229,503 GBP2024-12-31
Net Current Assets/Liabilities
-688,204 GBP2024-12-31
940,677 GBP2023-12-31
Total Assets Less Current Liabilities
-488,204 GBP2024-12-31
1,140,677 GBP2023-12-31
Equity
Called up share capital
25,348 GBP2024-12-31
25,348 GBP2023-12-31
Share premium
10,852,314 GBP2024-12-31
10,852,314 GBP2023-12-31
Other miscellaneous reserve
8,385,403 GBP2024-12-31
8,385,403 GBP2023-12-31
Retained earnings (accumulated losses)
-19,751,269 GBP2024-12-31
-18,122,388 GBP2023-12-31
Equity
-488,204 GBP2024-12-31
1,140,677 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
539,572 GBP2024-12-31
5,014,243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
689 GBP2024-12-31
1,109 GBP2023-12-31
Amounts owed to group undertakings
Current
1,044,251 GBP2024-12-31
3,888,707 GBP2023-12-31
Other Taxation & Social Security Payable
Current
183,313 GBP2024-12-31
183,272 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-12-31
1,820 GBP2023-12-31
Creditors
Current
1,229,503 GBP2024-12-31
4,074,908 GBP2023-12-31

Related profiles found in government register
  • MED-TEL UK LIMITED
    Info
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 2000-03-30
    Registered number 03446473
    17 Harley Street, London W1G 9QH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MED-TEL UK LIMITED
    S
    Registered number missing
    Tavistock House, Tavistock Square, London, WC1H 9LG
    CIF 1
  • MED-TEL UK LIMITED
    S
    Registered number 3446473
    27, Harley Street, London, England, W1G 9QP
    CIF 2
  • MED-TEL UK LIMITED
    S
    Registered number 03446473
    27, Harley Street, London, England, W1G 9QP
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROOTBOOM LLP
    - now OC309454
    CHELMSFORD MEDICAL CENTRE LLP
    - 2010-10-05 OC309454
    CHELMSFORD SURGICENTRE LLP
    - 2005-11-08 OC309454
    Entrance A Tavistock House, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-04 ~ 2013-05-24
    CIF 1 - LLP Designated Member → ME
  • 2
    HARLEY STREET MEDICAL CENTRE LLP
    - now OC318561
    MEDTEL HARLEY STREET MEDICAL CENTRE LLP
    - 2016-12-17 OC318561
    17 Harley Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2006-03-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.