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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 29
  • 1
    Goldsmith, Amanda Susan
    Housewife/Company Secretary born in September 1951
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2024-08-31
    OF - Director → CIF 0
    Goldsmith, Amanda Susan
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2021-01-26
    OF - Secretary → CIF 0
    Mrs Amanda Susan Goldsmith
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    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
  • 2
    Clark, Jeanette
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Golson, Christopher Michael
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Simon Richard Andrew
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Goldsmith, Michael John, Dr
    Medical Practitioner born in November 1948
    Individual (11 offsprings)
    Officer
    1998-02-10 ~ 2024-08-31
    OF - Director → CIF 0
    Dr Michael John Goldsmith
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    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
  • 6
    Smith, Richard Graham
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Viv, Doctor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Williams, John Gareth, Dr
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Coles, Peter Keith Lindsay
    Born in January 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 10
    Smith, Scot
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2022-04-21 ~ 2026-04-15
    OF - Director → CIF 0
  • 12
    Goldsmith, Sebastian James
    Individual (11 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Sebastian James Goldsmith
    Born in April 1985
    Individual (11 offsprings)
    Person with significant control
    2021-02-25 ~ 2026-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Vickers, Mark
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 14
    Leeser, Andrew John
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2024-08-14 ~ 2026-04-15
    OF - Director → CIF 0
  • 15
    Caulton, Eliot Robert Spencer
    Chartered Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2014-12-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Goldsmith, Alexander John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Alexander John Goldsmith
    Born in December 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    2017-10-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 18
    Murphy, Alan Michael, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Kirby, Andrew John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Wing, Clifford Donald
    Individual (3131 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 21
    Whiting, Oliver
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Packer, Joanne
    Chief Operating Officer born in March 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Foster, Genifer Lesley
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Noble, Andrew Fraser
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2017-10-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 27
    Swan, Alexander Julian, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 28
    BGF GP LIMITED
    10657217
    13-15, 13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-10-19 ~ 2026-04-15
    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
  • 29
    HEALTH PARTNERS GROUP LIMITED
    - now 10284664
    HEALTH PARTNERS (OH) LTD - 2022-03-04
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2026-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDIGOLD HEALTH CONSULTANCY LIMITED

Period: 1998-02-10 ~ now
Company number: 03507491
Registered name
MEDIGOLD HEALTH CONSULTANCY LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Borrowings
11,000 GBP2024-09-30
14,000 GBP2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-09-30
3,000 GBP2023-09-30
2,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-04-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
2,000 GBP2024-09-30
3,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Cash and Cash Equivalents
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-03-31
Retained earnings (accumulated losses)
-20,000 GBP2024-09-30
-9,000 GBP2023-09-30
Equity
-20,000 GBP2024-09-30
-9,000 GBP2023-09-30
3,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-10-01 ~ 2024-09-30
-11,000 GBP2022-04-01 ~ 2023-09-30
Wages/Salaries
33,000 GBP2023-10-01 ~ 2024-09-30
31,000 GBP2022-04-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
37,000 GBP2023-10-01 ~ 2024-09-30
35,000 GBP2022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-03-31
Development expenditure
5,000 GBP2023-09-30
3,000 GBP2022-03-31
Intangible Assets - Gross Cost
7,000 GBP2023-09-30
5,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-09-30
2,000 GBP2023-09-30
1,000 GBP2022-03-31
Development expenditure
2,000 GBP2023-09-30
1,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2023-09-30
3,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Development expenditure
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Prepayments
5,000 GBP2024-09-30
Current
5,000 GBP2023-09-30
Total Borrowings
Non-current
24,000 GBP2024-09-30
14,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,000 GBP2023-09-30
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • MEDIGOLD HEALTH CONSULTANCY LIMITED
    Info
    Registered number 03507491
    Boston House Floor 1, 63-64 New Broad Street, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • MEDIGOLD HEALTH CONSULTANCY LTD
    S
    Registered number 3507491
    Medigold House, Queensbridge, Northampton, NN4 7BF
    CIF 1
  • MEDIGOLD HEALTH CONSULTANCY LIMITED
    S
    Registered number 03507491
    Medigold House, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • MEDIGOLD HEALTH CONSULTANCY LIMITED
    S
    Registered number 03507491
    Medigold House, Queensbridge, Northampton, United Kingdom, NN4 7BF
    Private Limited Company in Companies House, England
    CIF 4
  • MEDIGOLD HEALTH CONSULTANCY LTD
    S
    Registered number 03507491
    Medigold Health Consultancy Limited, Queensbridge, Northampton, England, NN4 7BF
    Private Limited Company in Companies House, England
    CIF 5
  • MEDIGOLD HEALTH CONSULTANCY LTD
    S
    Registered number 03507491
    Medigold House, Queensbridge, Northampton, England, NN4 7BF
    Private Limited Company in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ABLEMED HEALTH LTD
    - now SC463763
    PARATUS 809 LIMITED - 2013-11-21
    Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    DIVERSE HEALTH SOLUTIONS LIMITED
    06156807
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    HAMPTON KNIGHT LIMITED
    04223939
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    IMASS GROUP LIMITED
    04227872
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
    02959103
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (18 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MATRIX DIAGNOSTICS LIMITED
    08149556
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MEDIGOLD HML HOLDINGS LIMITED
    - now 06588344
    MAXIMUS HHS HOLDINGS LIMITED
    - 2023-05-05 06588344
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MEDIGOLD LIMITED
    03507498
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    MEDIGOLD OCCUPATIONAL HEALTH LIMITED
    05806404
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    ZENPOWER LTD.
    - now 11054879
    PSYSENSE-I LTD - 2019-08-14
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2023-06-01
    CIF 1 - Director → ME
    Person with significant control
    2019-11-20 ~ 2023-06-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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